title;address;date;type;list;program N200VR;"80 SW 8th Street, Suite 2000, Miami, FL, 33130, United States";;Aircraft;ofac;SDNTK P-881;;;Aircraft;ofac;DPRK3 P-885;;;Aircraft;ofac;DPRK3 P-912;;;Aircraft;ofac;DPRK3 "MSN 391";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" "MSN 371";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" P-835;;;Aircraft;ofac;DPRK3 "MSN 376";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" P-913;;;Aircraft;ofac;DPRK3 "MSN 383";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" "MSN 449";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" P-914;;;Aircraft;ofac;DPRK3 P-532;;;Aircraft;ofac;DPRK3 P-533;;;Aircraft;ofac;DPRK3 P-537;;;Aircraft;ofac;DPRK3 P-552;;;Aircraft;ofac;DPRK3 EP-PUL;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-PUA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-PUM;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-LDA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-LDC;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-CAR;;;Aircraft;ofac;"IFSR; SDGT" EP-CAQ;;;Aircraft;ofac;"IFSR; SDGT" EP-CAP;;;Aircraft;ofac;"IFSR; SDGT" EP-CAS;;;Aircraft;ofac;"IFSR; SDGT" EP-CPD;;;Aircraft;ofac;"SDGT; IFSR" EP-CPZ;;;Aircraft;ofac;"IFSR; SDGT" EP-CPX;;;Aircraft;ofac;"IFSR; SDGT" EP-CPU;;;Aircraft;ofac;"IFSR; SDGT" EP-CPV;;;Aircraft;ofac;"IFSR; SDGT" EP-MOR;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MOS;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MOQ;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MOP;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MOM;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MOD;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MMV;;;Aircraft;ofac;"NPWMD; IFSR; SDGT" EP-MMJ;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MNF;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MMA;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MMB;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-MMC;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" EP-SIG;;;Aircraft;ofac;"IFSR; SDGT" EP-SIF;;;Aircraft;ofac;"IFSR; SDGT" EP-AJI;;;Aircraft;ofac;"IFSR; SDGT" EP-AJH;;;Aircraft;ofac;"IFSR; SDGT" EP-AJC;;;Aircraft;ofac;"IFSR; SDGT" P-561;;;Aircraft;ofac;DPRK3 P-632;;;Aircraft;ofac;DPRK3 P-633;;;Aircraft;ofac;DPRK3 P-671;;;Aircraft;ofac;DPRK3 P-672;;;Aircraft;ofac;DPRK3 "MSN 615";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" P-813;;;Aircraft;ofac;DPRK3 "MSN 164";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" "MSN 550";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" "MSN 416";;;Aircraft;ofac;"IFSR; SDGT; NPWMD" UR-CKF;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" YK-AYB;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AYE;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AKF;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AKE;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AKD;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AKC;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AKB;;;Aircraft;ofac;"IRGC; SYRIA; SDGT; IFSR" YK-AYF;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ANG;;;Aircraft;ofac;"IFSR; IRGC; SDGT; SYRIA" YK-ANH;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" F-OJHI;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" F-OJHH;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" YK-AKA;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AIC;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AIA;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AVB;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AVA;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AGA;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AGB;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AGC;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ATA;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ATB;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" UR-CKX;;;Aircraft;ofac;"SDGT; IFSR" UR-CKY;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" YK-AGD;;;Aircraft;ofac;"SDGT; SYRIA; IFSR; IRGC" YK-AGE;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AGF;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" UR-CKZ;;;Aircraft;ofac;"SDGT; IFSR" YK-ATC;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ATD;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ANC;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AND;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ANE;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ANF;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQA;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQB;;;Aircraft;ofac;"IRGC; SDGT; SYRIA; IFSR" YK-AQD;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQE;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQF;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" UR-CKJ;;;Aircraft;ofac;"SDGT; IFSR; NPWMD" UR-CJW;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" UR-CKG;;;Aircraft;ofac;"IFSR; SDGT; NPWMD" YK-AQG;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AYC;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AYD;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AYA;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" EP-MOA;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNN;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNM;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-GOX;;;Aircraft;ofac;SDGT EP-MHP;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-GOY;;;Aircraft;ofac;SDGT EP-MOC;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNX;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MHO;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EK-30064;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MOE;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNQ;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MHM;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNS;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNL;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNE;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNR;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNU;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MND;;;Aircraft;ofac;SDGT EP-MHL;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNC;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNV;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNB;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNT;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNP;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MHJ;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNO;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNJ;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MHG;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNI;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-GOQ;;;Aircraft;ofac;SDGT EP-GOL;;;Aircraft;ofac;SDGT EP-GOM;;;Aircraft;ofac;SDGT EP-MNA;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNK;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MOB;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MHF;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MHA;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNH;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-MNG;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EX-301;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EX-35011;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-IBC;;;Aircraft;ofac;IRAN EP-IBZ;;;Aircraft;ofac;IRAN EP-IBT;;;Aircraft;ofac;IRAN EP-IBB;;;Aircraft;ofac;IRAN YV2994;;;Aircraft;ofac;VENEZUELA-EO13884 EP-IBQ;;;Aircraft;ofac;IRAN EP-IJB;;;Aircraft;ofac;IRAN EP-IBP;;;Aircraft;ofac;IRAN YV2993;;;Aircraft;ofac;VENEZUELA-EO13884 EP-IBN;;;Aircraft;ofac;IRAN YV378T;;;Aircraft;ofac;VENEZUELA-EO13884 YV2970;;;Aircraft;ofac;VENEZUELA-EO13884 EP-IJA;;;Aircraft;ofac;IRAN EP-IBS;;;Aircraft;ofac;IRAN EP-IFA;;;Aircraft;ofac;IRAN EP-IBL;;;Aircraft;ofac;IRAN EP-IEC;;;Aircraft;ofac;IRAN YV2559;;;Aircraft;ofac;VENEZUELA-EO13884 EP-IBK;;;Aircraft;ofac;IRAN YV2558;;;Aircraft;ofac;VENEZUELA-EO13884 N488RC;;;Aircraft;ofac;VENEZUELA YV2969;;;Aircraft;ofac;VENEZUELA-EO13884 YV3434;;;Aircraft;ofac;VENEZUELA-EO13884 EP-MOF;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" EP-IEG;;;Aircraft;ofac;IRAN EP-MOG;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" YV3071;;;Aircraft;ofac;VENEZUELA-EO13884 YV2943;;;Aircraft;ofac;VENEZUELA-EO13884 YV2913;;;Aircraft;ofac;VENEZUELA-EO13884 YV2422;;;Aircraft;ofac;VENEZUELA-EO13884 YV2421;;;Aircraft;ofac;VENEZUELA-EO13884 YV1850;;;Aircraft;ofac;VENEZUELA-EO13884 YV2912;;;Aircraft;ofac;VENEZUELA-EO13884 EP-IEB;;;Aircraft;ofac;IRAN EP-IED;;;Aircraft;ofac;IRAN EP-ITM;;;Aircraft;ofac;IRAN EP-IEF;;;Aircraft;ofac;IRAN YV3052;;;Aircraft;ofac;VENEZUELA-EO13884 YV2964;;;Aircraft;ofac;VENEZUELA-EO13884 YV2965;;;Aircraft;ofac;VENEZUELA-EO13884 EP-ITL;;;Aircraft;ofac;IRAN YV1005;;;Aircraft;ofac;VENEZUELA-EO13884 YV2911;;;Aircraft;ofac;VENEZUELA-EO13884 YV2851;;;Aircraft;ofac;VENEZUELA-EO13884 EP-IEE;;;Aircraft;ofac;IRAN EP-ITK;;;Aircraft;ofac;IRAN EP-ITJ;;;Aircraft;ofac;IRAN EP-ITI;;;Aircraft;ofac;IRAN EP-IRS;;;Aircraft;ofac;IRAN EP-IRR;;;Aircraft;ofac;IRAN EP-IRT;;;Aircraft;ofac;IRAN UR-CBD;;;Aircraft;ofac;IRAN UR-BXI;;;Aircraft;ofac;IRAN EP-CFQ;;;Aircraft;ofac;IRAN EP-CFP;;;Aircraft;ofac;IRAN EP-CFO;;;Aircraft;ofac;IRAN EP-CFM;;;Aircraft;ofac;IRAN EP-CFL;;;Aircraft;ofac;IRAN EP-CFK;;;Aircraft;ofac;IRAN EP-CFJ;;;Aircraft;ofac;IRAN EP-CFI;;;Aircraft;ofac;IRAN EP-CFH;;;Aircraft;ofac;IRAN EP-CFE;;;Aircraft;ofac;IRAN EP-CFD;;;Aircraft;ofac;IRAN EP-IDF;;;Aircraft;ofac;IRAN EP-IDD;;;Aircraft;ofac;IRAN EP-IDA;;;Aircraft;ofac;IRAN EP-CFR;;;Aircraft;ofac;IRAN EP-IDG;;;Aircraft;ofac;IRAN EP-IAI;;;Aircraft;ofac;IRAN EP-IAH;;;Aircraft;ofac;IRAN EP-IAG;;;Aircraft;ofac;IRAN EP-IAD;;;Aircraft;ofac;IRAN EP-IAC;;;Aircraft;ofac;IRAN EP-IAB;;;Aircraft;ofac;IRAN EP-ITH;;;Aircraft;ofac;IRAN EP-ITG;;;Aircraft;ofac;IRAN EP-ITF;;;Aircraft;ofac;IRAN EP-ITE;;;Aircraft;ofac;IRAN YV1009;;;Aircraft;ofac;VENEZUELA-EO13884 YV1008;;;Aircraft;ofac;VENEZUELA-EO13884 YV1004;;;Aircraft;ofac;VENEZUELA-EO13884 YV2984;;;Aircraft;ofac;VENEZUELA-EO13884 YV2954;;;Aircraft;ofac;VENEZUELA-EO13884 EP-VIP;;;Aircraft;ofac;"SDGT; NPWMD; IFSR" YV1003;;;Aircraft;ofac;VENEZUELA-EO13884 YV2869;;;Aircraft;ofac;VENEZUELA-EO13884 YV2762;;;Aircraft;ofac;VENEZUELA-EO13884 YV2763;;;Aircraft;ofac;VENEZUELA-EO13884 YV2739;;;Aircraft;ofac;VENEZUELA-EO13884 YV2738;;;Aircraft;ofac;VENEZUELA-EO13884 YV2716;;;Aircraft;ofac;VENEZUELA-EO13884 YV2734;;;Aircraft;ofac;VENEZUELA-EO13884 YV1118;;;Aircraft;ofac;VENEZUELA-EO13884 YV2567;;;Aircraft;ofac;VENEZUELA-EO13884 YV2565;;;Aircraft;ofac;VENEZUELA-EO13884 YV2486;;;Aircraft;ofac;VENEZUELA-EO13884 YV2485;;;Aircraft;ofac;VENEZUELA-EO13884 YV2726;;;Aircraft;ofac;VENEZUELA-EO13884 YV2040;;;Aircraft;ofac;VENEZUELA-EO13884 YV3360;;;Aircraft;ofac;VENEZUELA-EO13884 YV2849;;;Aircraft;ofac;VENEZUELA-EO13884 YV2850;;;Aircraft;ofac;VENEZUELA-EO13884 YV2966;;;Aircraft;ofac;VENEZUELA-EO13884 YV2953;;;Aircraft;ofac;VENEZUELA-EO13884 YV3034;;;Aircraft;ofac;VENEZUELA-EO13884 YV2944;;;Aircraft;ofac;VENEZUELA-EO13884 M-SAAN;;;Aircraft;ofac;"CYBER2; ELECTION-EO13848; UKRAINE-EO13661" VP-CSP;;;Aircraft;ofac;"ELECTION-EO13848; UKRAINE-EO13661; CYBER2" "RA-02791 M-VITO";;;Aircraft;ofac;"CYBER2; ELECTION-EO13848; UKRAINE-EO13661" EP-FAB;;;Aircraft;ofac;"IFSR; SDGT" EP-FAA;;;Aircraft;ofac;"IFSR; SDGT" EP-ITD;;;Aircraft;ofac;IRAN EP-ITC;;;Aircraft;ofac;IRAN EP-IBJ;;;Aircraft;ofac;IRAN EP-ITB;;;Aircraft;ofac;IRAN YV3033;;;Aircraft;ofac;VENEZUELA-EO13884 EP-ITA;;;Aircraft;ofac;IRAN EP-IBI;;;Aircraft;ofac;IRAN EP-ICF;;;Aircraft;ofac;IRAN EP-ICE;;;Aircraft;ofac;IRAN EP-IBG;;;Aircraft;ofac;IRAN EP-ICD;;;Aircraft;ofac;IRAN YV3032;;;Aircraft;ofac;VENEZUELA-EO13884 YV3016;;;Aircraft;ofac;VENEZUELA-EO13884 YV1000;;;Aircraft;ofac;VENEZUELA-EO13884 EP-IBD;;;Aircraft;ofac;IRAN EP-IBA;;;Aircraft;ofac;IRAN YV2556;;;Aircraft;ofac;VENEZUELA-EO13884 YV2557;;;Aircraft;ofac;VENEZUELA-EO13884 YV1007;;;Aircraft;ofac;VENEZUELA-EO13884 "Devotos del Islam Seguidores do Islão no Curdistão Devotees of Islam Devotos do Islão Apoiantes do Islão no Curdistão Apoiantes Curdos do Islão Soldados do Islão Seguidores del Islam en Kurdistán Simpatizantes del Islam en Kurdistán Simpatizantes kurdos del Islam Soldados del Islam Followers of Islam in Kurdistan Supporters of Islam in Kurdistan Kurdistan Supporters of Islam Soldiers of Islam Jund al-Islam Ansar al-Islam Войници на бог Кюрдски талибани Последователи на исляма в Кюрдистан Поддръжници на исляма в Кюрдистан Кюрдски поддръжници на исляма Войници на исляма Поданици на исляма Exército Ansar al-Sunna Soldados de Deus Ejército Ansar al-Sunna Soldados de Dios Talibanes kurdos Ansar al-Sunna Jaish Ansar al-Sunna Ansar al-Sunna Army Soldiers of God Kurdish Taliban";"IQ, IRAQ";"2012-01-18, 2012-01-17; 2004-04-08; 2003-02-26; 2009-11-18";enterprise;es;TAQA "KOREA SAMMA SHIPPING CO.";"Rakrang-guyok, Pyongyang, Rakrang 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA YUJONG SHIPPING CO LTD";"Pyongchon-guyok, Pyongyang, Puksong 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOTI CORP";"Panama City, PA, PANAMA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "MYOHYANG SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Chung-guyok, Pyongyang, Otan-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PRO-GAIN GROUP CORPORATION";;"2017-09-14, 2017-09-14; 2018-04-09";enterprise;es;PRK "SHANGHAI DONGFENG SHIPPING CO LTD";"Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu, 200083, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "SHEN ZHONG INTERNATIONAL SHIPPING";"Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "WEIHAI WORLD-SHIPPING FREIGHT";"Huancui Qu, Weihai, 419-201, Tongyi Lu, 264200, Shandong, CN, CHINA";"2018-06-04, 2018-06-04; 2018-06-04";enterprise;es;PRK "YUK TUNG ENERGY PTE LTD";"Singapore, 80 Raffles Place, #17-22 UOB Plaza, 048624, SG, SINGAPORE";"2020-06-03, 2020-06-03; 2018-04-09";enterprise;es;PRK "Al-Arabi Trading Company";"Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al-Haramain (Albanian branch)";"Tirana, Irfan Tomini Street, 58, AL, ALBANIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Al-Bashir Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bushair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bashaair Trading Company, Ltd";"Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al Wasel and Babel General Trading LLC";"Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES Baghdad, Villa in the Harasiyah area, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "HUAXIN SHIPPING HONGKONG LTD";"Chai Wan, 29- 31 Cheung Lee Street, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "ARAB WOOD MANUFACTURING COMPANY";"Ninevah, P.O. Box 293, Ninevah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Korea United Development Bank";"Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Ilsim International Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Singwang Economics and Trading General Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Foreign Technical Trade Center";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Pugang Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"Baghdad, P.O. Box 2009, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Aviatrans Establishment Aviatrans Anstalt";"Ruggell, LI, LIECHTENSTEIN";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "BABYLON PROJECT";"Babylon, Hashmiya District, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGDAD STOCK EXCHANGE BAGHDAD STOCK EXCHANGE";"Baghdad, The White Palace, Al Nidhal Street, P.O. Box 5157, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CENTRAL PETROLEUM ENTERPRISE";"Baghdad, P.O. Box 5271, Khulafa Street, Khuilani Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Bangladesh branch)";"Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Baghdad, Karh - Otaefia, near Steel Bridge, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Haji Basir Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Abdul Basir and Zar Jameel Hawala Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjmil Company Hawala Haji Baseer Hawala";"Helmand Province, AF, AFGHANISTAN Lahore, PK, PAKISTAN Quetta, PK, PAKISTAN Karachi, PK, PAKISTAN Herat Province, AF, AFGHANISTAN Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Baluchistan Province, PK, PAKISTAN Dubai, AE, UNITED ARAB EMIRATES IR, IRAN (ISLAMIC REPUBLIC OF) Peshawar, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Islamabad, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2015-08-01";enterprise;es;AFG "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Najaf, IQ, IRAQ Amara, IQ, IRAQ Arbil, IQ, IRAQ Kirkuk, IQ, IRAQ Basrah, IQ, IRAQ Baquba, IQ, IRAQ Samawa, IQ, IRAQ Baghdad, Al Nidhal Street, near Saddoun Park, P.O. Box 109, IQ, IRAQ Mosul, IQ, IRAQ Kerbala, IQ, IRAQ Nasiriya, IQ, IRAQ Milla, IQ, IRAQ Sulaimaniya, IQ, IRAQ Dohuk, IQ, IRAQ Diwaniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Battalion of Emigrants and Supporters Battalion of Emigrants and Ansar The Army Of Emigrants And Supporters Jaysh al-Muhajirin wal-Ansar (JAMWA) Army of Emigrants and Supporters organization";"Lattakia Governorate, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2015-08-14, 2015-08-14; 2015-08-14";enterprise;es;TAQA "STATE ENTERPRISE OF FLOUR MILLS GENERAL ESTABLISHMENT FOR FLOUR MILLS";"Baghdad, P.O. Box 170, entrance to Hurriyah City, IQ, IRAQ Baghdad, P.O. Box 17011, entrance of Huriah City, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"Baghdad, P.O. Box 1033, Al-Tahreer Square, South Gate, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IDLEB COMPANY FOR SPINNING";"Idleb, P.O. Box 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM KARDIAM BADICA/KRDIAM";"BP 333, Bangui, 333, CF, CENTRAL AFRICAN REPUBLIC Antwerp,, BE, BELGIUM";"2017-05-30, 2017-05-30; 2015-09-03";enterprise;es;CAF "Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING";"Baghdad, P.O. Box 548, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IRAQI STATE EXPORT ORGANISATION IRAQI STATE EXPORT ORGANIZATION Iraki STATE EXPORT ORGANIZATION Iraquiano STATE EXPORT ORGANIZATION";"Baghdad, P.O. Box 5670, Sadoon Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraquiano STATE IMPORT ORGANIZATION Iraquiano STATE ORGANIZATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS IRAQI STATE ORGANISATION OF IMPORTS IRAQI STATE IMPORT ORGANIZATION Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANISATION IRAQI STATE ORGANIZATION OF IMPORTS";"Baghdad, P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraquiano TRADING STATE COMPANY Iraquiano TRADING STATE ESTABLISHMENT Iraki TRADING STATE ESTABLISHMENT IRAQI TRADING STATE COMPANY Iraki TRADING STATE COMPANY IRAQI TRADING STATE ESTABLISHMENT";"Baghdad, P.O. Box 17, Al Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Logarcheo AG Logarcheo S.A.";"Le Paquier-Montbarry, Chemin du Carmel, 1661, CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Midco Finance, S.A. Midco Financial, S.A.";"CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Montana Management, Inc";"PA, PANAMA";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL COMPANY FOR FOOD INDUSTRIES";"Baghdad, P.O. Box 3210 Baghdad, Za'faraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"Baghdad, P.O. Box 12014, Al-Daura, Bayaa, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "АО Институт Гипростроймост – Санкт-Петербург AO “Institute Giprostroymost — Saint-Petersburg”";"St. Petersburg, 7 Yablochkova street, 197198, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "ПАО Мостотрест PJSC Mostotrest";"Moscow, 6 Barklaya street, 121087, RU, RUSSIAN FEDERATION";"2019-09-13, 2019-09-14; 2018-07-31";enterprise;es;UKR "Судостроительный завод “Залив” JSC Zaliv Shipyard";"Kerch, 4 Tankistov street, 298310, 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Stroygazmontazh Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ)";"Moscow, Prospect Vernadskogo 53, 119415, RU, RUSSIAN FEDERATION";"2019-09-13, 2019-09-14; 2018-07-31";enterprise;es;UKR "OOO Стройгазмонтаж- Мост Stroygazmontazh Most OOO";"Moscow, Barklaya street 6, 121087, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "АО «ВАД» CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD";"Vologda, 133 Chernyshevskogo street, 160019, Vologodskaya Oblast, RU, RUSSIAN FEDERATION St. Petersburg, 122, Grazhdanskiy Prospect, 195267, RU, RUSSIAN FEDERATION 00, UNKNOWN RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "NENAWA GENERAL STATE ENTERPRISE";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"Baghdad, P.O. Box 7021, Karadt Mariam, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"Baghdad, P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"Baghdad, P.O. Box 7041, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"Kirkuk, P.O. Box 265, Majzarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "SARCHINAR STATE CEMENT ENTERPRISE";"Sulaimaniya, P.O. Box 1, Sarchina, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Ethiopia branch)";"Addis Abeba, Woreda District 24 Kebele Section 13, ET, ETHIOPIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) JNIM";;"2018-10-08, 2018-10-08; 2018-10-08";enterprise;es;TAQA "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad, Al Nidal Street (Baghdad), P.O. Box 5642-5760, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "JAK-A Jund Al-Khilafah In Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate of Algeria Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund al-Khalifa fi Ard al- Jazayer Soldiers of the Caliphate in Algeria";"Kabylie region, DZ, ALGERIA";"2015-10-09, 2015-10-09; 2015-10-09";enterprise;es;TAQA "GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY";"Baghdad, Sara Camp, P.O. Box 2218, IQ, IRAQ Baghdad, P.O. Box 12050, Al-Doura, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "MIB Mujahidin Indonesia Barat Mujahidin Indonesia Timor Mujahidin of Eastern Indonesia MIT Mujahidin Indonesian Timur Mujahidin of Western Indonesia East Indonesia Mujahideen";"ID, INDONESIA";"2017-04-05, 2017-04-06; 2015-10-09";enterprise;es;TAQA "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"Baghdad, P.O. Box 5784, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY";"Baghdad, P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE STATE ORGANISATION FOR WATER AND SEWAGE";"Baghdad, P.O. Box 1011, Al Wathba Square, IQ, IRAQ Baghdad, P.O. Box 1011, Basil Square, IQ, IRAQ Baghdad, Street no. 52, Alwiya, P.O. Box 5738, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CHEMICAL INDUSTRIES";"Baghdad, Jumhiriya St., Khullani Square, P.O. Box 5424, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES STATE ORGANISATION FOR ENGINEERING INDUSTRIES";"Baghdad, P.O. Box 3093, Tayaran Square, IQ, IRAQ Baghdad, Ministry of Industry Building, Al Nidal St., P.O. Box 5614, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"Baghdad, P.O. Box 5689, Sara Khatoon Camp, IQ, IRAQ Baghdad, P.O. Box 2108, Al-Za'afaraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Baghdad, Daura, P.O. Box 12014, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن Islamic State of Iraq and the Levant of Yemen Islamic State in Yemen ISIS in Yemen ISIL in Yemen Wilayat al-Yemen, Province of Yemen";;"2020-03-11, 2020-03-11; 2020-03-11";enterprise;es;TAQA "STATE ENTERPRISE FOR SALTS";"Baghdad, P.O. Box 2330, Aiwiya, Unknown Soldier, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR TEXTILE INDUSTRIES STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION";"Baghdad, Al Zawria Building, Al Hindiya, P.O. Box 5856, IQ, IRAQ Baghdad, P.O. Box 5817, Al-Nidhal St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE STEEL PIPES COMPANY";"Basrah, P.O. Box 352, Um Qasr, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANISATION FOR CAPITAL GOODS, D STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Baghdad, Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, IQ, IRAQ Baghdad, 235/306 Husam Aldin St., near Al-Fateh Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANISATION FOR CONSUMER GOODS STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Baghdad, Al Masbah Area, Aqaba Ibn Nafaa Square, IQ, IRAQ Baghdad, P.O. Box 322, Al-Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR IRAQI STORES";"Baghdad, P.O. Box 26, Rashid Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa Direção da Segurança Interna do Ministério das Informações e Segurança do Iraque Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité";;"2020-01-14, 2020-01-15; 2020-01-14; 2019-01-09";enterprise;es;TERR "Kangbong Trading Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kumsan Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Koryo Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Strategic Rocket Force Strategic Rocket Force of the Korean People's Army Strategic Force Strategic Forces Strategic Rocket Force Command of KPA";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-06-09; 2017-08-31; 2017-07-18";enterprise;es;PRK "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Al Waleed St., P.O. Box 414, IQ, IRAQ Baghdad, Camp Sarah, New Baghdad St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DCB Finance Limited";"Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, VG, VIRGIN ISLANDS (BRITISH) Dalian, CN, CHINA";"2017-08-31, 2017-09-01; 2016-12-09";enterprise;es;PRK "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"Baghdad, P.O. Box 9129, Taji/Kadimiya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)";"Nangarhar Province, Lalpura, AF, AFGHANISTAN Mohmand Agency, PK, PAKISTAN";"2017-07-12, 2017-07-12; 2017-07-12";enterprise;es;TAQA "STATE TRADING ENTERPRISE FOR MACHINERY";"Baghdad, P.O. Box 2218, Camp Sarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"Baghdad, P.O. Box 1113, Khalid Ibn Al-Waleed St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS";"Baghdad, Saadoun St., P.O. Box 3164, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Sham al- Islam Haraket Sham al-Islam Harakat Sham Al-Islam Sham al-Islam Movement";"SY, SYRIAN ARAB REPUBLIC";"2016-03-04, 2016-03-04; 2016-03-04";enterprise;es;TAQA "Scientific Studies and Research Centre (SSRC) Centre de Recherche de Kaboun Centre d'Études et de Recherches Scientifiques (CERS) SSRC CERS";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;CHEM "SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY";"Sulaimaniyah, P.O. Box 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Aman Damascus JSC Aman Damascus Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Bunyan Damascus Private Joint Stock Company Bunyan Damascus Private JSC";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR Mirza;"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Al-Haramain (Afghanistan branch)";"AF, AFGHANISTAN";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Brigada Internacional Islâmica International Brigade Islamic Peacekeeping Army Islamic Peacekeeping Brigade Brigada Internacional Islámica Islamic International Brigade Islamic Peacekeeping International Brigade International Battalion Islamic Peacekeeping Battalion the Islamic Peacekeeping Army the Islamic Peacekeeping Brigade the International Brigade";;"2012-01-18, 2012-01-17; 2003-03-06";enterprise;es;TAQA "Regimento Islâmico de Significado Especial Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Operações Especiais Special Purpose Islamic Regiment Islamic Regiment of Special Meaning The al-Jihad-Fisi-Sabililah Special Islamic Regiment The Islamic Special Purpose Regiment SPIR";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "Rawafed Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin RSRSBCM Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Dzemilijati Furkan Al Furqan Dzem’ijjetul Furqan Association of Citizens for the Support of Truth and Suppression of Lies Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за граждански права и борба с лъжите Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Zveza državljanov za podporo in preprečevanje laži – Furqan Citizens' Association for Support and Prevention of lies — Furqan Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu In Siratel";"Zenica, ul. Strossmajerova, 72, BA, BOSNIA AND HERZEGOWINA Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71 000, BA, BOSNIA AND HERZEGOWINA Zenica, 70 and 53 Strosmajerova Street, BA, BOSNIA AND HERZEGOWINA Sarajevo, Muhameda Hadzijahica, 42, BA, BOSNIA AND HERZEGOWINA Sarajevo, 42 Muhameda Hadžijahića, BA, BOSNIA AND HERZEGOWINA Zavidovici, Zlatnih Ljiljana Street, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18; 2004-12-17";enterprise;es;TAQA "Асоциация за международна помощ „Taibah“ Al Taibah, Intl. Taibah International Aide Association Taibah International Aid Agency Taibah International - Bosnia Offices Асоциация за международно подпомагане „Taibah“ Taibah International Aid Association Агенция за международна помощ „Taibah“ Taibah International – босненски офиси Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah Międzynarodowa Agencja Pomocy";"Novo Sarajevo, Avde Smajlovic Street, 6, BA, BOSNIA AND HERZEGOWINA Visoko, Velika Cilna Ulica, 3, BA, BOSNIA AND HERZEGOWINA Visoko, Tabhanska Street, 26, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2009-11-18; 2004-05-15";enterprise;es;TAQA "Ummah Tameer E-Nau Utn";"Kabul, Street 13 Wazir Akbar Khan, AF, AFGHANISTAN PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Al-Haramain (Netherlands branch) Stichting Al Haramain Humanitarian Aid";"Amsterdam, Jan Hanzenstraat, 114, 1053 SV, NL, NETHERLANDS";"2012-04-20, 2012-04-19; 2004-07-13";enterprise;es;TAQA "Zimbabwe Defence Industries";"Harare, 10th Floor, Trustee House, 55 Samora Machel Avenue, 6597, ZW, ZIMBABWE";"2009-01-27, 2009-01-26; 2009-01-27";enterprise;es;ZWE "ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING";"Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "Academy of National Defence Science";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05";enterprise;es;PRK "Chong Chon Gang Shipping Co. Ltd. Chong-chongang Shipping Company";"Pyongyang, 817, Haeum, Tonghun-dong, Chung-gu, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, 817 Haeun,, Donghung-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "Daedong Credit Bank (DCB) Taedong Credit Bank DCB";"Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Ansan-dong, Pyongyang, Botonggang Hotel, Pongchon, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "MAEI Ministry Of Atomic Energy Industry";"Pyongyang, Haeun-2-dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "NADA National Aerospace Development Administration";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Amman, P.O. Box 212953, 11121, JO, JORDAN Amman, Al-Razi Medical Complex, Jabal Al-Hussein, JO, JORDAN Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "TTP GEEDAR GROUP THE ASIAN TIGERS TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TARIQ GIDAR GROUP (TGG) TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP";"Afghanistan/Pakistan border region, AF, AFGHANISTAN Afghanistan/Pakistan border region, PK, PAKISTAN";"2019-03-27, 2019-03-28; 2019-03-27";enterprise;es;TAQA "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) SOUTH ASIAN CHAPTER OF ISIL ISIL’S SOUTH ASIA BRANCH ISIS WILAYAT KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIL KHORASAN";;"2019-05-17, 2019-05-17; 2019-05-17";enterprise;es;TAQA "ISIL’S SOUTH ASIA BRANCH ISIS WILAYAT KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIL KHORASAN ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) SOUTH ASIAN CHAPTER OF ISIL ISIL- K";;"2019-05-14, 2019-05-14; 2019-05-14";enterprise;es;UNLI "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifa Money Exchange Office Hanifa Exchange Hanifeh Exchange Hunaifa Office Hanifah Currency Exchange Hanifah Exchange Company";"Al-Bukamal, SY, SYRIAN ARAB REPUBLIC Albu Kamal, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Al Silsilah al Dhahaba Silsalat al Dhab Silsilat Money Exchange Company Silsilah Money Exchange Company SELSELAT AL-THAHAB Silsilet al Thahab Selselat al Thahab For Money Exchange";"Karbala, Al-Abbas Street, IQ, IRAQ Baghdad, Al-Kadhumi Complex, Al-Harthia, IQ, IRAQ";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Jaysh Khalid Ibn al Waleed Harakat al-Muthanna al-Islamia Liwa Shuhada al-Yarmouk Khalid ibn al-Walid Army";;"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Sarayat Al Quds Soldiers of Aqsa The Soldiers of Aqsa Jund Al Aqsa";"Idlib Governorate, SY, SYRIAN ARAB REPUBLIC Hama Governorate, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Lord's Resistance Movement (LRM) LRA LORD'S RESISTANCE ARMY Lord's Resistance Movement/ Army (LRM/A)";"Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Vakaga, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, 00, UNKNOWN Mbomou, CF, CENTRAL AFRICAN REPUBLIC Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC HautUolo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-05-30, 2017-05-30; 2016-03-12";enterprise;es;CAF "Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Institución benéfica Al Harammein Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Travnik, Potur mahala St., 64, BA, BOSNIA AND HERZEGOWINA Zenica, BA, BOSNIA AND HERZEGOWINA Sarajevo, Bihacka St., 14, BA, BOSNIA AND HERZEGOWINA";"2009-11-18, 2009-11-16; 2009-11-18";enterprise;es;TAQA "Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Komorerna) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Union der Komoren) Al-Haramain Foundation (Unionen Comorerne)";"Moroni, B/P: 1652, KM, COMOROS";"2012-04-13, 2012-04-12; 2004-10-02";enterprise;es;TAQA "Al-Kaida v Iraku Ал Кайда в Ирак Al-Qaida no Iraque ISI Islamic State of Iraq AQI Al-Qaida in Iraq Organizacijski sedež džihad/Mezopotamija Organizacijski sedež džihad/Dežela dveh rek Organizacija džihad v deželi dveh rek Džihadska Al-Kaida v deželi dveh rek Džihadska Kaida v deželi dveh rek rete al-Zarqawi Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn The Organization Base of Jihad/Mesopotamia The Organization Base of Jihad/Country of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers Qaida of the Jihad in the Land of the Two Rivers Islamska država v Iraku in Levantu Ислямска държава в Ирак и в Изтока Фронтът Al-Nusrah за хората от Изтока Победният фронт Islamic State in Iraq and the Levant Monoteizem in skupina džihad mreža al-Zarqawi Grupa „Monoteizm i Jihad” réseau al-Zarqawi Gruppe ,Einheit Gottes und Heiliger Krieg' Al-Zarqawi-Netzwerk the Monotheism and Jihad Group al-Tawhid al-Zarqawi network JTJ Jama’at al-Tawhid Wa'al-Jihad Мрежата „al-Zarqawi” Ислямска държава Ирак Базата на организацията на джихад/Месопотамия Организацията на основата на джихад/Страната на двете реки Организацията на основата на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Кайда на джихад в страната на двете реки Групата за монотеизъм и джихад Estado Islâmico do Irão";;"2014-06-13, 2014-06-13; 2009-11-18; 2004-12-17; 2013-06-29; 2004-10-23";enterprise;es;TAQA "Сдружение „Ал-Акса Združenie al-Aksá Stowarzyszenie Al-Aksa Σωματείο Αλ-Ακσά Sdružení Al-Aksá e.V. Al-Aqsa e.V.";;"2020-01-14, 2020-01-15; 2020-01-14; 2005-03-16";enterprise;es;TERR "FIF Falah-i-Insaniat Foundation Lashkar e-Tayyiba Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis A tiszták hadserege Az erényesek hadserege A tiszták és erényesek hadserege Exército dos Puros Exército dos Justos Exército dos Puros e dos Justos Pashan-e-ahle Hadis Lashkar e Tayyaba Армията на „чистите“ и праведните Армията на праведните Армията на „чистите“ Jama'at-ud-Da'awa Jama'at-ud-Da'awah Jama'at-i-Dawat Jama'at al-Dawa Jamaati-ud-Dawa Jamaiat-ud-Dawa Jamaat-ul-Dawa Jamaat ul-Dawah Jamaat ud-Daawa JUD Jamaat-ud-Dawa Ejército de los Puros y de los Justos Ejército de los Justos Ejército de los Puros LET";;"2012-03-23, 2012-03-22; 2012-03-23; 2005-05-13; 2009-11-18; 2005-11-10";enterprise;es;TAQA "Foreign Trade Bank (FTB)";"Pyongyang, FTB Building, Jungsong-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Koryo Credit Development Bank Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Mansudae Overseas Project Group of Companies Mansudae Art Studio";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Korea National Insurance Corporation Korea Foreign Insurance Company Korean National Insurance Corporation (KNIC)";"Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11; 2016-04-28";enterprise;es;PRK "El Jazireh Al Jazerra";"Beyrouth, Shaheen Building, 2nd floor, Sami el Solh, 00, UNKNOWN";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Gruppo Jihad islamica Usbekistani islami rühmitus Jihad Liibüa ühendus Islami rühmitus Jihad Grupo Islámico Jihad de Uzbekistan Sociedad Libia Grupo Islámico Jihad al-Djihad al-Islami Islamic Jihad Group of Uzbekistan Dzhamaat Modzhakhedov Jamiat al-Jihad al-Islami Jamiyat Jamaat Mojahedin Kazakh Jama’at Libyan Society Jama’at al-Jihad Islamic Jihad Group Zveza islamskega džihada Únia islamského džihádu Skupina islamského džihádu Uzbekistanu Líbyjská organizácia Uniunea Jihadului Islamic Gruparea islamică Jihad din Uzbekistan Societatea libaneză Gruparea islamică Jihad Unia Islamska Dżihad l-Unjoni tal-Jihad Iżlamika il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan is-Soċjetà Libjana Il-Grupp tal-Ġiħad Iżlamiku Unione della Jihad islamica skupina islámský džihád Unión de la Jihad Islámica Islamic Jihad Union Zamaat Modzhakhedov Tsentralnoy Asii Skupina Islamski džihad v Uzbekistanu Libijsko združenje Skupina Islamski džihad Skupina Islamský džihád Grupo Islâmico Jihad Islamska Grupa Dżihad Gruppo Jihad islamica dell’Uzbekistan Società libica";;"2009-11-18, 2009-11-16; 2005-06-04; 2008-03-04; 2006-04-29";enterprise;es;TAQA "OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2019-09-13, 2019-09-14; 2019-09-13; 2017-08-04";enterprise;es;UKR "OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2019-09-13, 2019-09-14; 2019-09-13; 2017-08-04";enterprise;es;UKR "ЗАО ‘Интеравтоматика’ CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA)";"Moscow, Avtozavodskaya st., 14, 115280, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "Choson International Chemicals Joint Operation Company International Chemical Joint Venture Corporation Chosun International Chemicals Joint Operation Company Korea International Chemical Joint Venture Company";"Mangyungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Man gyongdae- kuyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Hamhung, South Hamgyong Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2016-12-09";enterprise;es;PRK "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "Kerch Commercial Port Kerch Ferry ‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’ ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ Feodosia Commercial Port";"Kerch, 28 Kirova Street, 298312, Crimea, 00, UNKNOWN гор. Керчь, ул. Кирова, дом 28, 298312, Крым, 00, UNKNOWN";"2019-09-13, 2019-09-14; 2017-09-15; 2018-03-13";enterprise;es;UKR "MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-01-09, 2018-01-09; 2018-01-09";enterprise;es;PRK "Korean People's Army";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Damascus Cham Holding Company Damascus Cham Private Joint Stock Company لقابضةالشامدمشق";;"2020-02-17, 2020-02-17; 2020-02-17";enterprise;es;SYR "Islamic State of Iraq and Syria West Africa Province (ISISWAP) ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State of Iraq and the Levant – West Africa";;"2020-03-02, 2020-03-02; 2020-03-02";enterprise;es;TAQA "ISIS in the Greater Sahel ISIS in the Islamic Sahel ISIS in the Greater Sahara ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel";;"2020-03-02, 2020-03-02; 2020-03-02";enterprise;es;TAQA "Korea International Exhibition Corporation";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Korea Rungrado General Trading Corporation Rungrado Trading Corporation";"Pyongyang, Segori-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea";"Pyongyang, Ryonhwa-2Dong, Central District, 416, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2019-07-17, 2019-07-18; 2017-10-16; 2019-07-17";enterprise;es;PRK "Wonbang Trading Co. Pan Systems Pyongyang";"Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Луганский ЭКОНОМИЧeСКИЙ Союз Luhansk Economic Union Luganskiy Ekonomicheskiy Soyuz";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2014-11-28; 2019-03-15";enterprise;es;UKR "مجموعة قاطرجى Al-Sham and Al-Darwish Company Al Qatarji Company Qatarji International Group شركة قاطرجى Khatirji Group Katarji Group Katerji Group";"Mazzah, Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-02-17, 2020-02-17; 2020-02-17";enterprise;es;SYR "Jemaah Anshorut Daulah JAMAAH ANSHARUT DAULAH Jamaah Ansharut Daulat";;"2020-03-11, 2020-03-11; 2020-03-11";enterprise;es;TAQA "ADF/NALU NALU ADF (Allied Democratic Forces) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2014-12-01; 2017-02-07";enterprise;es;COD "Wilayat Barqa Wilayat Fezzan Islamic state of Iraq and the Levant in Libya الدولة الإسلامية في العراق والشام - ليبيا ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Wilayat Tripolitania Wilayat Al‑Tarablus Wilayat Tarablus";;"2020-03-11, 2020-03-11; 2020-03-11";enterprise;es;TAQA "Vezir Vazir Al-Haramain Islamic Foundation";"Travnik, Poturmahala, 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, BA, BOSNIA AND HERZEGOWINA";"2018-05-18, 2018-05-19; 2009-11-18; 2011-06-25";enterprise;es;TAQA "AL-HARAMAIN, Fondazione islamica Ισλαµικό Ίδρυµα AL-HARAMAIN AL-HARAMAYN Islamic Foundation AL-HARAMAIN Islamic Foundation AL-HARAMAIN Fundação Islâmica Fondation islamique AL-HARAMAIN";"SO, SOMALIA";"2015-08-14, 2015-08-14; 2002-06-04";enterprise;es;TAQA "Hamsho International Group Hamcho International";"Damascus, Baghdad Street, PO Box 8254, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2015-01-26";enterprise;es;SYR "Strategic Rocket Forces";;"2017-06-13, 2017-06-14; 2017-06-13";enterprise;es;PRK "Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonesien) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonésia)";"Jakarta Timur, Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440, ID, INDONESIA";"2012-04-13, 2012-04-12; 2004-01-31; 2004-03-20";enterprise;es;TAQA "Al-Haramain Foundation (Pakistan)";"Islamabad, House No 279, Nazimuddin Road, F-10/1, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Kenya)";"Dadaab, KE, KENYA Garissa, KE, KENYA Nairobi, KE, KENYA";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Tanzania)";"Dar es Salaam, PO box 3616, TZ, TANZANIA, UNITED REPUBLIC OF Tanga, TZ, TANZANIA, UNITED REPUBLIC OF Singida, TZ, TANZANIA, UNITED REPUBLIC OF";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Nacionalna oslobodilačka vojska National Liberation Army Exército de Libertação Nacional L-Armata għal-Liberazzjoni Nazzjonali Armata de Eliberare Națională Национална армия за освобождение Nacionalna osvobodilna vojska Národná oslobodzovacia armáda Narodowa Armia Wyzwolenia Nacionalinė išlaisvinimo armija Nacionālā atbrīvošanās armija Nemzeti Felszabadítási Hadsereg Rahvuslik Vabastusarmee Národně osvobozenecká armáda Εθνικός Απελευθερωτικός Στρατός Nationella befrielsearmén Kansallinen vapautusarmeija Exército de Libertaçao Nacional Nationaal Bevrijdingsleger Esercito di Liberazione Nazionale Armée de libération nationale Nationale Befreiungsarmee Den Nationale Befrielseshær Ejército de Liberación Nacional an tArm um Shaoradh Náisiúnta";;"2020-01-14, 2020-01-15; 2020-01-14; 2007-12-20; 2009-06-16; 2008-07-16; 2007-06-29; 2005-03-16; 2006-05-31; 2004-04-02";enterprise;es;TERR "Partido Islâmico do Turquestão Eastern Turkistan Islamic Movement Ислямска партия на Туркистан Източно туркистанска ислямска партия на Аллах Източно туркистанска ислямска партия Източно туркистанско ислямско движение Djamaat Turkistan Islamic Party of Turkestan Allah Kelet-türkisztáni Iszlám Pártja Kelet-türkisztáni Iszlám Párt Partido Islâmico de Alá do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah Partido Islâmico do Turquestão Oriental Movimento Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party Türkisztáni Iszlám Párt";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-10-02; 2006-08-04; 2002-09-14";enterprise;es;TAQA "Ansar Eddine Ansar Dine";"ML, MALI";"2013-03-27, 2013-03-26; 2013-03-27";enterprise;es;TAQA "Казачья Национальная Гвардия Cossack National Guard";"00, UNKNOWN";"2019-09-13, 2019-09-14; 2015-02-09; 2018-03-13";enterprise;es;UKR "Sparta battalion Батальон ‘Спарта’";;"2019-09-13, 2019-09-14; 2019-09-13; 2015-02-09";enterprise;es;UKR "Somali battalion Батальон ‘Сомали’";;"2017-09-15, 2017-09-16; 2017-09-15; 2015-02-09";enterprise;es;UKR "Батальон ‘Заря’ Zarya battalion";"00, UNKNOWN";"2020-03-13, 2020-03-14; 2015-02-09";enterprise;es;UKR "Бригада ‘Призрак’ Prizrak brigade";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2015-02-09; 2017-09-14";enterprise;es;UKR "Батальон ‘Оплот’ Oplot battalion";"00, UNKNOWN";"2019-09-13, 2019-09-14; 2015-02-09; 2019-09-13";enterprise;es;UKR "Kalmius battalion Батальон ‘Кальмиус’";;"2020-03-13, 2020-03-14; 2019-09-13; 2015-02-09";enterprise;es;UKR "Death battalion Батальон ‘Смерть’";;"2017-03-14, 2017-03-15; 2017-03-14; 2015-02-09";enterprise;es;UKR "Движение ‘Новороссия’ Игоря СТРЕЛКОВА Movement ‘Novorossiya’ of Igor STRELKOV";"00, UNKNOWN";"2019-09-13, 2019-09-14; 2017-09-15; 2019-09-13";enterprise;es;UKR "Grupo islâmico combatente marroquino Groupe Islamique Combattant Marocain GICM Moroccan Islamic Combatant Group Marokkaanse Groep van Islamitische Strijders Gruppo islamico combattente marocchino Grupo Islámico Combatiente Marroquí";"MA, MOROCCO";"2012-01-18, 2012-01-17; 2002-10-12";enterprise;es;TAQA "GICT Тунизийска бойна група Tunezyjska Grupa Bojowa Tunéziai Harcoló Csoportok Tunisian Combatant Group Groupe Islamiste Combattant Tunisien Groupe Combattant Tunisien Grupo Combatiente Tunecino";"TN, TUNISIA";"2012-01-18, 2012-01-17; 2004-12-17; 2009-11-18; 2002-10-12";enterprise;es;TAQA "Technical Industries Corporation (TIC) Organisation for Technological Industries";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Syrian Company for Information Technology SCIT";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Hmisho Trading Group Hmisho Economic Group Hamsho Trading Hamsho Group";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE Al Kawthar Co. Al Kawthar Company";"Al-Qaim, Al Anbar Province, IQ, IRAQ 00, UNKNOWN";"2018-03-09, 2018-03-09; 2018-03-09";enterprise;es;TAQA "Hilal Ahmar Society Indonesia (HASI) Indonesia Hilal Ahmar Society for Syria Yayasan Hilal Ahmar HASI";;"2015-03-21, 2015-03-21; 2015-03-21";enterprise;es;TAQA "Global Relief Foundation (GRF)";"Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES";"2014-04-01, 2014-03-31; 2009-11-18";enterprise;es;TAQA "Jama'ah Islamiyah Jamaah Islamiyah Jemaah Islamiya Jemaah Islamiyah Jema'ah Islamiyah Jemaah Islamiah";;"2012-01-18, 2012-01-17; 2002-10-30";enterprise;es;TAQA "Mieżdunarodnyj Błagotworitielnyj Fond BIF BIF-USA Al-Bir Al-Dawalia Mezhdunarodnyj Blagotvoritel'nyj Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Benevolence International Foundation";"Worth, Illinois, PO box 548, 60482, US, UNITED STATES Oak Lawn - Illinois, 8820 Mobile Avenue, 1A, 60453, US, UNITED STATES Khartoum, PO box 1937, US, UNITED STATES BD, BANGLADESH YE, YEMEN Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Newark, New Jersey, 20-24 Branford Place, Suite 705, 07102, US, UNITED STATES Palos Hills, Illinois, S. Roberts Road, Suite 1W, 60465, US, UNITED STATES";"2011-06-17, 2011-06-16; 2011-06-17";enterprise;es;TAQA "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Aleppo, SY, SYRIAN ARAB REPUBLIC AF, AFGHANISTAN Khama, SY, SYRIAN ARAB REPUBLIC Khan-Shaykhun, SY, SYRIAN ARAB REPUBLIC Idlib, SY, SYRIAN ARAB REPUBLIC PK, PAKISTAN";"2018-04-05, 2018-04-05; 2018-04-05";enterprise;es;TAQA "Lashkar i Jhangvi";;"2012-01-18, 2012-01-17; 2003-02-08";enterprise;es;TAQA "CHANG AN SHIPPING AND TECHNOLOGY CHANG AN SHIPPING & TECHNOLOGY";"Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Mangyongdae-guyok, Pyongyang, Kalrimgil 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongchon-guyok, Pyongyang, Saemaul 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "FIRST OIL JV CO LTD";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "HAPJANGGANG SHIPPING CORP";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KINGLY WON INTERNATIONAL CO., LTD.";"Ajeltake Island, Trust Company Complex, Ajeltake Road, MH 96960, Majuro, MH, MARSHALL ISLANDS";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ACHIM SHIPPING CO";"Chung-guyok, Pyongyang, Sochang-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ANSAN SHPG COMPANY KOREA ANSAN SHIPPING COMPANY";"Pyongchon-guyok, Pyongyang, Pyongchon 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA MYONGDOK SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Chilgol 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMJONG SHIPPING";"Chung-guyok, Pyongyang, Tonghung-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK """Svobodny Donbass"" Свободный Донбасс Free Donbass ""Free Donbas""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "Народный союз People's Union People's Union (Narodny Soyuz)";;"2019-09-13, 2019-09-14; 2014-11-28; 2019-09-13";enterprise;es;UKR "State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’ Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’ State enterprise “Magarach” of the national institute of wine Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’";"Yalta, Kirov Street 31, 298600, Crimea, UA, UKRAINE";"2020-03-13, 2020-03-14; 2016-03-12; 2017-09-15; 2014-07-25";enterprise;es;UKR "State concern ‘National Association of producers “Massandra”’ ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ Nacionalno ye proizvod stvenno agrarnoye obyedinenye Massandra Национальное производственно-аграрное объединение ‘Массандра’ Federal State Budgetary Enterprise ‘Production- Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrar ian Union “Massandra”’ Государственное унитарное предприятие Республики Крым ‘Производственно- аграрное объединение “Массандра”’ Gosudarstvenno ye unitarnoe predpriyatiye Respubliki Krym Proizvod stvenno agrarnoye obyedinenye Massandra";"Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9, 298650, 00, UNKNOWN Yalta, Massandra, str. Vinodela Egorova 9, 298650, Crimea, 00, UNKNOWN";"2019-09-13, 2019-09-14; 2019-09-13";enterprise;es;UKR "Azovsky likerovodochny zavod Crimean Republican Enterprise ‘Azov distillery plant’ Крымское республиканское предприятие ‘Азовский ликероводочный Завод’";"Azovskoye, 40 Zeleznodorozhnaya str., Jankoysky district, 296178, UA, UKRAINE";"2020-03-13, 2020-03-14; 2014-07-25; 2017-09-14";enterprise;es;UKR "Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation Resort ‘Nizhnyaya Oreanda’ (Formerly known as) Санаторий ‘Нижняя Ореанда’";"Yalta, Resort ‘Nizhnyaya Oreanda’, 298658, Oreanda, UA, UKRAINE";"2020-03-13, 2020-03-14; 2019-09-13; 2017-09-14; 2014-07-25";enterprise;es;UKR "State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’ Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’ Государственное предприятие ‘Универсал-Авиа’ State enterprise Universal -Avia Gosudarstvenoye predpriyatiye ‘Universal-Avia’";"г. Симферополь, ул. Аэрофлотская, дом 5, 295021, 00, UNKNOWN Simferopol, Aeroflotskaya street 5, 295021, 00, UNKNOWN";"2019-09-13, 2019-09-14; 2019-09-13; 2017-09-15; 2014-07-25";enterprise;es;UKR "Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port State enterprise ‘Sevastopol commercial seaport’ ГУП ГС ‘Севастопольский морской порт’ State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’";"Sevastopol, Nakhimov Square 5, 299011, 00, UNKNOWN пл. Нахимова, 5, г. Севастополь, 299011, 00, UNKNOWN";"2019-09-13, 2019-09-14; 2014-07-25; 2019-09-13";enterprise;es;UKR "батальоны Восток Vostok battalion";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "Нарoдное oпoлчéние Дoнбáсса Donbas People's Militia";"Donetsk, 13 Prospect Zasyadko, UA, UKRAINE";"2019-09-13, 2019-09-14; 2016-03-12; 2019-09-13";enterprise;es;UKR "Mir Luganschine Peace to Luhansk Region Мир Луганщине";"Luhansk, Karl Marx Street 7, UA, UKRAINE";"2020-03-13, 2020-03-14; 2017-09-14; 2020-03-13; 2014-11-28";enterprise;es;UKR "Армии Юго-Востока Army of the Southeast";"00, UNKNOWN";"2019-09-13, 2019-09-14; 2014-07-25; 2019-09-13";enterprise;es;UKR "So-called ‘Luhansk Guard’ Луганская гвардия";"00, UNKNOWN";"2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";enterprise;es;UKR "СОБОЛЬ Sobol";"Simferopol, str. Kiev, 4 (area bus station ‘Central’)., Crimea, UA, UKRAINE";"2020-03-13, 2020-03-14; 2014-07-25; 2017-09-14";enterprise;es;UKR "Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ International Union of Public Associations ‘Great Don Army’";"Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RU, RUSSIAN FEDERATION 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RU, RUSSIAN FEDERATION";"2020-03-13, 2020-03-14; 2017-09-15; 2019-09-13";enterprise;es;UKR """Federativnoye Gosudarstvo Novorossiya"" ""Федеративное государство Новороссия"" So-called “Federal State of Novorossiya”";"00, UNKNOWN";"2020-03-13, 2020-03-14; 2019-03-15";enterprise;es;UKR """Donétskaya naródnaya respúblika"" So called ""Donetsk People's Republic"" ""Донецкая народная республика""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15";enterprise;es;UKR "Luganskaya narodnaya respublika Lugansk People's Republic Луганская народная республика";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "NSCL National Standards & Calibration Laboratory";"Damascus, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Higher Institute for Applied Sciences and Technology HIAST Institut Supérieur des Sciences Appliquées et de Technologie ISSAT";"Barzeh, P.O. Box 31983, 00, UNKNOWN";"2018-05-29, 2018-05-30; 2018-05-29";enterprise;es;SYR "EID Establissements Industriels de la Defense Defence Factories Establishment Industrial Establishment for Defence IED Establissement Industrial de la Defence Industrial Establishment of Defence Industrial Establishment of Defense ETINDE Coefficient Defense Foundation";"Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230, SY, SYRIAN ARAB REPUBLIC Damascus, Al Thawraa Street, P.O. Box 2330, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Army Supply Bureau";"Damascus, PO Box 3361, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "General Company for Homs Refinery The Homs Refinery Company Hims";"Homs, 352 Tripoli Street, General Company for Homs Refinery Building, P.O. Box 352, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "The Baniyas Refinery Company Banias Banyas";"Tartous, 26 Latkia Main Road, Banias Refinery Building, P.O. Box 26, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Overseas Petroleum Company Overseas Petroleum Trading Overseas Petroleum Trading SAL (Off-Shore)";"Beirut, Dunant Street, Snoubra Sector, LB, LEBANON";"2014-09-26, 2014-09-26; 2014-07-22; 2014-09-26";enterprise;es;SYR "Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Ansarul Muslimina Fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Ansarul Muslimina fi Biladis Sudan Ansaru";"NG, NIGERIA";"2014-07-04, 2014-07-04; 2014-07-04";enterprise;es;TAQA "The Sentinels Al Mourabitoun Les Sentinelles";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Les Enturbannés The Veiled Al Moulathamoun";"ML, MALI DZ, ALGERIA NE, NIGER";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Ceux Qui Signent avec le Sang Those Who Sign in Blood Al Mouakaoune Biddam Les Signataires par le Sang";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Jabhet al-Nusra Al-Nusrah Front the Victory Front Al-Nusrah Front for the People of the Levant Hay'at Tahrir al-Sham (HTS) Hay'et Tahrir al-Sham Hayat Tahrir al-Sham Assembly for the Liberation of Syria Assembly for the Liberation of the Levant Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Jabhat Fath al Sham Jabhat Fath al-Sham Jabhat Fatah al-Sham Jabhat Fateh Al-Sham Fatah al-Sham Front Fateh al-Sham Front Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Levantine Mujahideen on the Battlefields of Jihad Ansar al-Mujahideen Network Al-Nusra Front Jabhat al-Nusrah";;"2018-06-11, 2018-06-12; 2014-05-29; 2017-06-14; 2018-06-11";enterprise;es;TAQA "Boko Haram Western Education is a Sin Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad";"NG, NIGERIA";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;TAQA "State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’";"г. Симферополь, пр.Кирова 52, 295000, Крым, UA, UKRAINE Simferopol, Prospekt Kirov 52, 295000, Crimea, UA, UKRAINE";"2020-03-13, 2020-03-14; 2020-03-13";enterprise;es;UKR "Донецкая республика Donetsk Republic (Public organisation)";"г. Донецк, ул. Университетская, дом 19, 00, UNKNOWN Donetsk, Universitetska ya 19, 00, UNKNOWN";"2019-09-13, 2019-09-14; 2014-11-28; 2019-03-15";enterprise;es;UKR "AQE Al-Qaida in Egypt Abu Ahmed Group Muhammad Jamal Network Muhammad Jamal Group MJN Jamal Network";;"2013-11-05, 2013-11-04; 2013-11-05";enterprise;es;TAQA "Hizbu'llah Military Wing Hizb Allah Military Wing Hezballah Military Wing Hizbollah Military Wing Hizbullah Military Wing Hezbollah Military Wing Hizballah Military Wing Военно крило на ливанската „Хизбула Ala militar de Hizbulá Consejo de la Yihad Vojenské křídlo Hizballáhu Hizballahi sõjaline tiib Džihaadi Nõukogu Στρατιωτική πτέρυγα της Χεζμπολάχ Συμβούλιο της Τζιχάντ Branche militaire du Hezbollah Sciathán Míleata Hizbollah Comhairle Jiohád Vojno krilo Hezbolaha Vijeće džihada Consiglio della Jihad Hizballah karinis sparnas Džihado taryba Hizballah Katonai Szárny Dzsihád Tanács Il-Fergħa Militari ta' Hizballah l-""Kunsill tal-Ġihad Wojskowe Skrzydło Hizballah Rada Dżihadu Conselho da Jiade Vojenské krídlo Hizballáhu Vojaško krilo Hezbolaha Hizbollahs väpnade gren External Security Organisation Militaire vleugel van Hizballah Militaire vleugel van Hizbullah Militaire vleugel van Hizbollah Militaire vleugel van Hezballah Militaire vleugel van Hisbollah Militaire vleugel van Hizbu'llah Militaire vleugel van Hizb Allah Consiliul Jihadului aripa militară a Hezbollahului Hizbollahs militære gren Ala militare di Hezbollah Zbrojne Ramię Hezbollahu Conselho da Jihad Ala Militar do Hezbolá Consejo de la Jihad Rama militar de Hizb Allah Rama militar de Hizbu'llah Rama militar de Hisbollah Rama militar de Hezballah Rama militar de Hizbollah Rama militar de Hizbullah Rama militar de Hezbollah Rama militar de Hizballah Raad van de Jihad Militaire vleugel van Hezbollah Conseil du Djihad Jihad Council Hisbollah Military Wing";;"2020-01-14, 2020-01-15; 2013-07-26; 2020-01-14; 2015-08-01";enterprise;es;TERR "National Defense Academy Sansri Second Academy of Natural Sciences Research Institute Kukpang Kwahak-Won Second Academy of Natural Sciences Chayon Kwahak-Won Academy of Natural Sciences Che 2 Chayon Kwahakwon 2nd Academy of Natural Sciences";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-04-23; 2017-08-31";enterprise;es;PRK "Cyber Police";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-04-09, 2019-04-09; 2019-04-09";enterprise;es;IRN "Leader (Hong Kong) International Trading Limited Leader (Hong Kong) International Leader International Trading Limited";"Hong Kong, 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, CN, CHINA";"2017-08-31, 2017-09-01; 2014-10-08; 2017-08-31; 2013-02-19";enterprise;es;PRK "Korea Kumryong Trading Corporation";;"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korean Committee for Space Technology KCST Committee for Space Technology Department of Space Technology of the DPRK DPRK Committee for Space Technology";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-02-19";enterprise;es;PRK "Movimento de 23 de março Mouvement Du 23 Mars M23";"00, UNKNOWN";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Combatant Force for the Liberation of Rwanda Rwanda demokraatlik vabastusjõud Forças Democráticas de Libertação do Ruanda FOCA Forças Combatentes para a Libertação do Ruanda Forces Democratiques De Liberation Du Rwanda FDLR Force Combattante Abacunguzi";"North and South Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Universitatea de tehnologie Sharif Sharif technologijos universitetas Sharif University of Technology";"Tehran, Azadi Ave/Street, 11365-11155, IR, IRAN (ISLAMIC REPUBLIC OF)";"2020-06-19, 2020-06-20; 2014-11-07";enterprise;es;IRN Aluminat;"Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IR, IRAN (ISLAMIC REPUBLIC OF) Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Simatec Development Company Compania de dezvoltare Simatec";;"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Compania Jelvesazan Jelvesazan Company";"Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Instituto de Compuestos Iraní Iránsky ústav pre kompozitné materiály Institutul iranian de compoziți Iran Composites Institute Composite Institute of Iran ICI";"Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Organisation of Defensive Innovation and Research SPND";;"2019-05-28, 2019-05-29; 2019-05-28; 2012-12-22";enterprise;es;IRN "Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala Rahat Ltd";"Baluchistan Province, Branch Office 8: Chaman, PK, PAKISTAN Quetta, Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, PK, PAKISTAN Zahedan, Zabol Province, Branch Office 10, IR, IRAN (ISLAMIC REPUBLIC OF) Quetta, Branch Office 7: Kandahari Bazaar, PK, PAKISTAN Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, AF, AFGHANISTAN Quetta, Branch Office 7: Dr Barno Road,, PK, PAKISTAN Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market, AF, AFGHANISTAN Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar, AF, AFGHANISTAN Nimroz Province, Branch Office 6: Zaranj District, AF, AFGHANISTAN Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District, AF, AFGHANISTAN Helmand Province, Branch Office 5: Gereshk District, AF, AFGHANISTAN Helmand Province, Branch Office 4: Lashkar Gah, AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2012-12-21; 2014-03-15";enterprise;es;AFG "Organizzazione Abu Nidal Consiglio rivoluzionario Fatah Organización Revolucionaria de los Musulmanes Socialistas Organizace Abú Nidal Revoluční rada Fatáhu Arabské revoluční brigády Černé září Revoluční organizace socialistických muslimů Fatah-Revolutionsrat Arabische Revolutionäre Brigaden Schwarzer September Revolutionäre Organisation der Sozialistischen Moslems Abu Nidali Organisatsioon Fatah' Revolutsiooniline Nõukogu Araabia Revolutsioonilised Brigaadid Must September Sotsialistlike Moslemite Revolutsiooniline Organisatsioon Οργάνωση Abu Nidal Επαναστατικό Συμβούλιο Φατάχ Αραβικές Επαναστατικές Ταξιαρχίες Μαύρος Σεπτέμβρης Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων Organisation Abou Nidal Conseil révolutionnaire du Fatah Brigades révolutionnaires arabes Septembre noir Organizzazione rivoluzionaria dei musulmani socialisti Abu Nidal organizacija Fatah revoliucinė taryba Arabų revoliucinės brigados Juodasis rugsėjis Musulmonų socialistų revoliucinė organizacija Abu Nidal Szervezet Fatah Forradalmi Tanács Arab Forradalmi Brigádok Fekete Szeptember Szocialista Muzulmánok Forradalmi Szervezete L-Organizzazzjoni Abu Nidal l-Kunsill Rivoluzzjonarju tal-Fatah Brigate rivoluzionarie arabe Settembre nero l-Brigati Rivoluzzjonarji Garab s-Settembru l-Iswed l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti Fatah Revolutionaire Raad Arabische Revolutionaire Brigades Zwarte September Revolutionaire Organisatie van Socialistische Moslims Revolutionary Organisation of Socialist Muslims Black September Arab Revolutionary Brigades Fatah Revolutionary Council ANO Abu Nidal Organisation Organizacja Abu Nidala Rewolucyjna Rada Fatah Rewolucyjne Brygady Arabskie Czarny Wrzesień Rewolucyjna Organizacja Muzułmańskich Socjalistów Organização Abu Nidal Conselho Revolucionário do Fatah Brigadas Revolucionárias Árabes Setembro Negro Organização Revolucionária dos Muçulmanos Socialistas Organizația Abu Nidal Consiliul Revoluționar Fatah Brigăzile Revoluționare Arabe Septembrie Negru Organizația Revoluționară a Musulmanilor Socialiști Organizácia Abú Nidála Revolučná rada Fatah Arabské revolučné brigády Čierny september Revolučná organizácia moslimských socialistov Organizacija Abu Nidal Revolucionarni svet Fataha Arabske revolucionarne brigade Črni September Revolucionarna organizacija socialističnih muslimanov Abu Nidal - järjestö Fatahin vallankumousneuvosto Musta syyskuu Abu Nidals grupp Организация „Абу Нидал” Революционен съвет на Фатах Арабски революционни бригади Черен септември Революционна организация на мюсюлманите социалисти Organización Abu Nidal Consejo Revolucionario de Al Fatah Brigadas Revolucionarias Árabes Septiembre Negro Organisation révolutionnaire des musulmans socialistes Eagraíocht Abu Nidal Comhairle Réabhlóide Fatah na Briogáidí Réabhlóideacha Arabacha Lucht Mheán Fómhair Dubh Eagraíocht Réabhlóide na Moslamach Sóisialach Revolucionarno vijeće Fataha Arapske revolucionarne brigade Crni rujan Revolucionarna organizacija socijalističkih muslimana";;"2020-01-14, 2020-01-15; 2020-01-14; 2004-04-02; 2003-12-22";enterprise;es;TERR "Al-Aqsa Martyrs' Brigade al-Aqsa-martyrernas brigader Brigada de los Mártires de Al‐Aqsa Brigáda mučedníků al-Aksá Al-Aqsa-Märtyrerbrigade Al-Aqsa Märtrite Brigaad Ταξιαρχία Μαρτύρων του Al-Aqsa Brigade des martyrs d’Al-Aqsa Briogáid Máirtíreach Al-Aqsa Brigada mučenika Al-Aqse Brigata dei martiri di Al-Aqsa Al-Aqsa kankinių brigade Al-Aqsa Mártírjainak Brigádja Il-Brigata tal-Martri ta' Al-Aqsa Al-Aqsa Martelarenbrigade Brygady Męczenników Al-Aksy Brigada dos Mártires de Al-Aqsa Brigada Martirilor Al-Aqsa Brigáda mučeníkov Al-Aksá Brigada mučenikov Al Akse Al-Aqsan marttyyrien prikaati Бригади на мъчениците от Ал-Акса";;"2020-01-14, 2020-01-15; 2005-03-16; 2020-01-14";enterprise;es;TERR "Бабар Калса Babbar Jalsa Babbar Khalsa Babbar Chalsa Μπάμπαρ Χαλσά";;"2020-01-14, 2020-01-15; 2020-01-14; 2004-04-02";enterprise;es;TERR "IG Islamiska gruppen Islamic Group - IG Gama'a al-Islamiyya Джамаа Ислямия Grupo Islámico Islámská skupina Islamisk Gruppe Islamische Gruppe Islamirühmitus Ισλαμική Ομάδα Groupe islamique Grúpa Ioslamach Islamska skupina Islamo grupuotė Iszlám Csoport il-Grupp Iżlamiku Islamitische Groep Grupa Islamska Grupo Islâmico Grupul Islamic Islamská skupina Islamistična skupina Al-Gama'a al-Islamiyya";;"2020-01-14, 2020-01-15; 2019-08-09; 2020-01-14; 2015-08-01; 2003-12-22";enterprise;es;TERR "Фронт на великите ислямски източни воини Förtrupperna för ett islamiskt Stororienten Fronta islámských bojovníků Velkého východu Front der islamischen Kämpfer des Großen Ostens Suur Islami Idavõitlejate Rinne Μέγα Ισλαμικό Μέτωπο των Πολεμιστών της Ανατολής Front islamique des combattants du Grand Orient Fronta Mór Laochra Ioslamacha an Oirthir Fronta ratnika velikog islamskog istoka Fronte islamico dei combattenti del grande oriente Didysis islamo rytų karių frontas Nagy Iszlám Keleti Harci Front il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir Front van Voorvechters voor het Grote Islamitische Oosten Islamski Front Bojowników o Wielki Wschód İslami Büyük Doğu Akıncılar Cephesi IBDA-C Great Islamic Eastern Warriors Front Grande Frente Islâmica Oriental de Combatentes Marele Front de Est Islamic al Războinicilor Front islamských bojovníkov Veľkého východu Fronta islamskih bojevnikov velikega vzhoda Frente de Guerreros del Gran Oriente Islámico";;"2020-01-14, 2020-01-15; 2020-01-14; 2007-12-20; 2004-04-02; 2003-12-22";enterprise;es;TERR "Hamas Hamas-Izz al-Din al-Qassem";;"2020-01-14, 2020-01-15; 2004-04-02; 2003-12-22";enterprise;es;TERR "Kurdistanska radnička stranka KADEK Il-Partit tal-Ħaddiema tal-Kurdistan Partidul Muncitoresc din Kurdistan Кюрдска работническа партия Kurdistan Workers Party Delavska stranka Kurdistana Strana kurdských pracujúcich Partia Pracujących Kurdystanu Kurdistano darbininkų partija Kurd Munkáspárt Kurdistani Töölispartei Kurdská strana pracujících KONGRA-GEL Partito dei lavoratori del Kurdistan Koerdische Arbeiderspartij Kurdische Arbeiterpartei Det Kurdiske Arbejderparti Kurdistanin työväenpuolue Partido dos Trabalhadores do Curdistão Εργατικό Κόµµα του Κουρδιστάν Partido de los Trabajadores del Kurdistán Parti des travailleurs du Kurdistan PKK Kurdistan Workers' Party Páirtí Oibrithe na Cordastáine";;"2020-01-14, 2020-01-15; 2020-01-14; 2015-08-01; 2008-07-16; 2007-06-29; 2005-03-16; 2004-04-02; 2003-12-22";enterprise;es;TERR "Communist Party of the Philippines New People's Army NPA, Philippines Комунистическа партия на Филипините Нова народна армия Partido Comunista de las Filipinas Nuevo Ejército del Pueblo Komunistická strana Filipín Nové lidové armády Det Filippinske Kommunistparti Kommunistische Partei der Philippinen Neue Volksarmee Filipiinide Kommunistlik Partei Uus Rahvaarmee Κομμουνιστικό Κόμμα Φιλιππίνων Νέος Λαϊκός Στρατός Parti communiste des Philippines Nouvelle armée du peuple Páirtí Cumannach na nOileán Filipíneach Arm Nua an Phobail - APN Komunistička partija Filipina Nova narodna vojska Partito comunista delle Filippine Nuovo esercito popolare Filipinų komunistų partija Naująją liaudies armiją Új Néphadsereg Fülöp-szigeteki Kommunista Párt Il-Partit Komunista tal-Filippini l-Armata l-Ġdida tal-Poplu Komunistyczna Partia Filipin Nowa Armia Ludowa Partido Comunista das Filipinas Novo Exército Popular (NEP) Partidul Comunist din Filipine Noua Armată Populară Novej ľudovej armády Komunistična stranka Filipinov Nova ljudska vojska Filippiinien kommunistinen puolue Uusi kansanarmeija Filippinernas kommunistparti Nya folkarmén";"PH, PHILIPPINES";"2020-01-14, 2020-01-15; 2005-10-18; 2008-04-30; 2015-08-01; 2020-01-14; 2009-12-22";enterprise;es;TERR "Palæstinensisk Islamisk Jihad Palestina Islamic Jihad Palästinensischer Islamischer Dschihad Jihad Islâmica Palestiniana Παλαιστινιακή Ισλαµική Τζιχάντ Yihad islámica para la liberación de Palestina Jihad islamique palestinien PIJ Palestinian Islamic Jihad Jiohád Ioslamach na Palaistíne Palestinski islamski džihad Il-Ġiħad Iżlamika tal-Palestina JIP Jihadul Islamic Palestinian Палестински ислямски джихад Palestinska islamiska Jihad Palestínsky islamský džihád Palestyński Islamski Dżihad Palestinos islamo džihadas Palestīniešu Islāma Jihad Palesztin Iszlám Dzsihád Palestiina Islami Džihaad Palestinský islámský džihád Jihad islamica palestinese Palestiinan islamilainen jihad";;"2020-01-14, 2020-01-15; 2003-12-22; 2020-01-14; 2006-05-31; 2004-04-02; 2007-06-29; 2005-03-16; 2009-06-16";enterprise;es;TERR "Fronta Pobail i gcomhair Shaoirse na Palaistíne Lidová fronta za osvobození Palestiny Volksfront voor de bevrijding van Palestina Volksfront für die Befreiung Palästinas Folkefronten til Palæstinas Befrielse Palestiinan vapautuksen kansanrintama Frente Popular de Libertação da Palestina Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης FPLP Frente Popular de Liberación de Palestina Front populaire de libération de la Palestine PFLP Popular Front for the Liberation of Palestine Narodna fronta za oslobođenje Palestine Folkfronten för Palestinas befrielse Il-Front Popolari għal-Liberazzjoni tal-Palestina FPEP Frontul Popular pentru Eliberarea Palestinei Народен Фронт за освобождение на Палестина PATF Ljudska fronta za osvoboditev Palestine Ľudový front za oslobodenie Palestíny Ludowy Front Wyzwolenia Palestyny PILF Palestinos išlaisvinimo liaudies frontas Palestīnas atbrīvošanas Tautas Fronte Népi Front Palesztina Felszabadításért Palestiina Vabastamise Rahvarinne Fronte popolare di liberazione della Palestina";;"2020-01-14, 2020-01-15; 2020-01-14; 2005-03-16; 2003-12-22; 2006-05-31; 2004-04-02; 2008-07-16; 2007-06-29";enterprise;es;TERR "Народен фронт за освобождение на Палестина — Главно командване Народен Фронт за освобождение на Палестина – Общо командване PFLP peastaap PFLP – glavno poveljstvo Ljudska fronta za osvoboditev Palestine – glavno poveljstvo PFLP-Hlavné veliteľstvo Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo PILF Aukščiausioji vadovybė Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė PFLP – virsvadība Palestīnas atbrīvošanas Tautas Fronte – virsvadība Népi Front Palesztina Felszabadításért – Főparancsnokság Vrchní velitelství Lidové fronty za osvobození Palestiny Comando generale del PFLP Fronte popolare di liberazione della Palestina — Comando generale Volksfront voor de bevrijding van Palestina-Algemeen Commando Generalkommando der Volksfront für die Befreiung Palästinas Folkefronten til Palæstinas Befrielse-Generalkommandoen FPLP — Comando Geral Frente Popular de Libertação da Palestina — Comando Geral Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση FPLP-CG FPLP — Comando General Frente Popular de Liberación de Palestina — «Comando General» FPLP — Commandement général Front populaire de libération de la Palestine — Commandement général PFLP — General Command Popular Front for the Liberation of Palestine — General Command Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta PFLP — Ceannas Ginearálta Narodna fronta za oslobođenje Palestine — Glavni stožer PFLP — Glavni stožer PFLP – Naczelne Dowództwo Ljudska fronta za osvoboditev Palestine – splošno poveljstvo PFLP – splošno poveljstvo Palestiinan vapautuksen kansanrintama – keskuskomento PFLP:n keskuskomento Folkfronten för Palestinas befrielse – Generalkommandot PFLP -Főparancsnokság PFLP – Kmand Ġenerali Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali FPEP – Comandamentul General Frontul Popular pentru Eliberarea Palestinei – Comandamentul General Palestiina Vabastamise Rahvarinde peastaap";;"2020-01-14, 2020-01-15; 2020-01-14; 2007-06-29; 2005-03-16; 2009-06-16; 2004-04-02; 2003-12-22; 2006-05-31; 2008-07-16";enterprise;es;TERR "Revolucionarna ljudska osvobodilna vojska/fronta/stranka Revolucionarna levica Revolučná ľudová oslobodzovacia armáda/front/strana Lewica Rewolucyjna Partia/Front i Armia Wyzwolenia Ludu Tureckiego Revoliucinė kairė Revoliucinė liaudies išlaisvinimo armija/frontas/partija revolucionāri kreisie Revolucionārā Tautas atbrīvošanās armija/fronte/partija Forradalmi Baloldal Forradalmi Népi Felszabadítási Hadsereg/Front/Párt Revolutsioonilised Vasakpoolsed Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei Revoluční levice Revoluční lidově osvobozenecká armáda/fronta/strana Sinistra rivoluzionaria Esercito/Fronte/Partito rivoluzionario popolare di liberazione Revolutionair Links Revolutionair Volksbevrijdingsleger/front/partij Revolutionäre Linke Revolutionäre Volksbefreiungsarmee/-front/- partei Esquerda Revolucionária Exército/Frente/Partido Revolucionário Popular de Libertação Επαναστατική Αριστερά Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο Izquierda revolucionaria Ejército/Frente/Partido Revolucionario de Liberación Popular Gauche révolutionnaire Armée/Front/Parti révolutionnaire populaire de libération Dev Sol Revolutionary Left Devrimci Sol DHKP/C Revolutionary People's Liberation Army/Front/Party Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα Vallankumouksellinen vasemmisto Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia Revolucionarna ljevica Narodna oslobodilačka revolucionarna vojska/fronta/stranka ix-Xellug Rivoluzzjonarju Folkets revolutionära befrielsefront/parti Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail An Eite Chlé Réabhlóideach Xellug Rivoluzzjonarju L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu Devrimci Halk Kurtulus Partisi-Cephesi Devrimci Halk Kurtuluş Partisi-Cephesi Stânga Revoluționară Armata/Frontul/Partidul de Eliberare Revoluționară Populară Революционни леви Революционни армия/ фронт / партия за народно освобождение Revolučná ľavica";;"2020-01-14, 2020-01-15; 2006-05-31; 2009-06-16; 2005-03-16; 2003-12-22; 2007-12-20; 2004-04-02; 2020-01-14; 2008-07-16; 2007-06-29";enterprise;es;TERR "It-Triq li Tiddi Caminho Luminoso Cărarea Luminoasă Светъл път Sijoča pot Svetlý chodník Świetlisty Szlak Šviečiantis kelias Mirdzošā taka Fényes Ösvény Särav Tee Světlá stezka Sentiero luminoso Lichtend Pad Leuchtender Pfad Den Lysende Sti Loistava polku Den lysande stigen Φωτεινό Μονοπάτι Sentier lumineux Sendero Luminoso SL Shining Path Сияйната пътека Calea Luminoasă Osvijetljeni put an Chonair Lonrach CL";;"2020-01-14, 2020-01-15; 2008-07-16; 2020-01-14; 2007-06-29; 2005-03-16; 2003-12-22; 2007-12-20";enterprise;es;TERR "Al-Rasheed Bank Al-Rashid Bank Rasheed Bank Al Rashid Bank";"Baghdad, Haifa Street, PO Box 7177, IQ, IRAQ Baghdad, Al Masarif Street, IQ, IRAQ";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Rafidain Bank Al-Rafidain Bank";"offices, AE, UNITED ARAB EMIRATES offices, YE, YEMEN Baghdad/Bagdad, Rashid Street, IQ, IRAQ offices, JO, JORDAN offices, SD, SUDAN offices, IQ, IRAQ offices, GB, UNITED KINGDOM offices, EG, EGYPT";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "De Groep Abu Sayyaf Groupe Abu Sayyaf Grupo Abu Sayyaf Gruppo Abu Sayyaf Abu Sayyaf Group Abu Sayyaf Gruppe Al Harakat Al Islamiyya";"PH, PHILIPPINES";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "ASC Afghan Support Committee Comité de soutien afghan Αφγανική Επιτροπή Στήριξης Comité de Apoio ao Afeganistão Ahya Ul Turas Jamiat Ihya Ul Turath Al Islamia Jamiat Ayat-Ur-Rhas Al Islamia Lajnat Ul Masa Eidatul Afghania";"Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School, AF, AFGHANISTAN Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Grupul pentru păstrarea locurilor sfinte Fundația salvării islamice Baza Al Qa’ida / Islamska vojska organizacija Osame bin Ladna mreža Osame bin Ladna Svetovna islamska fronta za džihad proti Judom in križarjem Islamska vojska za osvoboditev svetih krajev Skupina za ohranitev svetih krajev Islamska rešilna fundacija baza Al Kaida Organizacja Osamy Bin Ladena Sieć Osamy Bin Lagena organizace Usámy Bin Ládina síť Usámy Bin Ládina Al-Kajdá Организация „Осама бин Ладен“ Мрежа Осама бин Ладен Световен ислямски фронт за джихад срещу евреите и кръстоносците Ислямска армия за освобождение на светите места Група за опазване на светите места Фондация за спасение на исляма Al Qa’ida/ Ислямска армия базата Ал Кайда Η Βάση Al Qa’ida Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Organisation d'Oussama ben Laden Réseau d'Oussama ben Laden Front islamique mondial pour le Jihad contre les Juifs et les croisés Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Fondation du salut islamique la base armée islamique ∆ίκτυο του Οσάµα Μπιν Λάντεν Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων Όµιλος για τη Διαφύλαξη των Αγίων Τόπων Ισλαµικό Ίδρυµα Σωτηρίας Αλ Κάιντα/Ισλαμικός στρατός Αλ Κάιντα Usamah bin Laden Organisation Usamah bin Laden Network La Base Osama bin Laden-Organisation Osama bin Laden-Netzwerk Usama Bin Laden Organization Organização de Osama bin Laden Rede de Osama bin Laden Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Exército Islâmico de Libertação dos Lugares Santos Grupo para a Preservação dos Lugares Santos Fundação da Salvação Islâmica Al Qaida/Exército islâmico Usama Bin Laden Organisation Usama Bin Laden Network The World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places The Group for the Preservation of the Holy Sites Islamic Salvation Foundation Al Qaeda The Base Al Qa’ida/ Islamic Army Al-Qaida Al Qa’ida/Armata islamică Organizația lui Osama ben Laden Rețeaua lui Osama ben Laden Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Armata islamică de eliberare a locurilor sfinte";;"2012-04-13, 2012-04-12; 2009-11-18; 2012-04-13; 2002-05-29";enterprise;es;TAQA "Al Rasheed Trust Al-Rashid Trust Al Rashid Trust Al-Rasheed Trust Aid Organisation of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust, Pakistan Организация за подпомагане на Ulema, Пакистан Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan";"Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-06-04; 2002-05-29; 2006-08-04; 2009-11-18";enterprise;es;TAQA "Al-Itihaad Al-Islamiya AIAI";;"2013-03-27, 2013-03-26; 2002-05-29";enterprise;es;TAQA "Jihad islamique égyptien New Jihad nouveau Jihad Al-Jihad Egyptian Islamic Movement mouvement islamique égyptien Movimento Islâmico Egípcio Египетски ислямски джихад Египетски Al-Jihad Групата джихад Нов джихад Al-Jihad égyptien Египетски ислямско движение Egyptian Islamic Jihad Jihad Group Egyptian Al-Jihad";;"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "Ozbrojená islamská skupina Grupul islamic armat Grupp Islamiku Armat Въоръжена ислямска група Armed Islamic Group Al Jamm'ah Al Islamiah Al-Musallah Groupe Islamique Armé GIA Grupo Islâmico Armado Gruppo Islamico Armato Groupe islamique armé Ένοπλη Ισλαµική Οµάδα";;"2012-01-18, 2012-01-17; 2008-04-25; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "Al-Faran HUA Harakat Ul-Mujahideen Al-Hadith Al-Hadid Harakat Ul-Ansar HUM Harakat Ul-Mujahidin";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Armée islamique d'Aden Esercito islamico di Aden Exército Islâmico de Aden Islamic Army of Aden Ισλαµικός στρατός του Άντεν";;"2002-05-29, 2002-05-27; 2002-05-29";enterprise;es;TAQA "Movimento islamico dell'Uzbekistan Mouvement islamique de l'Ouzbékistan Ισλαµικό Κίνηµα του Ουζµπεκιστάν Islamic Movement of Uzbekistan IMU Movimento Islâmico do Usbequistão MIU";;"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "ARMÉE de MOHAMMED Army of Mohammed ESERCITO DI MAOMETTO Jaish-I-Momhammed";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Society of Islamic Cooperation Jam'yah Ta'awun Al-Islamia Ja'miyat Al Ta'awun Al Islamiyya JIT SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIETÀ COOPERATIVA ISLAMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE";"Kandahar City, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Либийска ислямска бойна група Grupo Islâmico Combatente da Líbia Groupe libyen de combat pour l'Islam LIFG Libyan Islamic Fighting Group Grupp Ġellied Iżlamiku Libjan";"LY, LIBYA";"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "RABITA TRUST";"Lahore, Room 9A, Second Floor, Wahdat Road, Education Town, PK, PAKISTAN Lahore, Wares Colony, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Jamia Ihya Ul Turath Revival of Islamic Society Heritage on the African Continent Jamiat Ihia Al-Turath Al-Islamiya RIHS Revival of Islamic Heritage Society Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Islami Pärandi Taaselustamise Ühing Restauração do Património Social Islâmico do Continente Africano Sociedade da Restauração do Património Islâmico";"office locations Afghanistan, AF, AFGHANISTAN office locations: Pakistan, PK, PAKISTAN";"2015-08-14, 2015-08-14; 2002-05-29; 2015-08-14; 2006-08-04";enterprise;es;TAQA "Grupo Salafista de Prédica e Combate Salafist Group for Call and Combat GSPC Le Groupe Salafiste pour la Prédiction et le Combat Gruppo salafista per la predicazione e il combattimento Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων The Organization of Al-Qaida in the Islamic Maghreb Al Qaïda au Maghreb islamique AQMI Grupo Salafista para la Predicación y el Combate Al-Qaida organizācija Islama Magrebas valstīs Organização da Al-Qaida no Magrebe Islâmico Organizația Al-Qaida în Magrebul islamic AQIM";"DZ, ALGERIA NE, NIGER TN, TUNISIA MR, MAURITANIA MA, MOROCCO ML, MALI";"2012-01-18, 2012-01-17; 2002-05-29; 2007-05-09; 2012-01-18";enterprise;es;TAQA "L'organisation humanitaire de Wafa Organização Al Wafa Organização Humanitária Wafa Al Wafa Organisation Al Wafa Wafa Humanitarian Organisation Wafa Al-Igatha Al-Islamia";"AF, AFGHANISTAN AE, UNITED ARAB EMIRATES KW, KUWAIT Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad., PK, PAKISTAN SA, SAUDI ARABIA";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "MUJAO Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest";"ML, MALI DZ, ALGERIA";"2012-12-12, 2012-12-11; 2012-12-12";enterprise;es;TAQA "Haqqani-nätverket Haqqani Network sieť Haqqani Rețeaua Haqqani Rede Haqqani Sieć Haqqani Haqqani-netwerk Haqqani-hálózat Haqqani tinklas Rete Haqqani Réseau Haqqani Haqqani-verkosto Haqqani võrgustik Red Haqqani Δίκτυο Haqqani Haqqaninetværket Síť Haqqani Мрежа „Haqqani“ HQN Mreža Haqqani";;"2017-03-09, 2017-03-10; 2012-12-04";enterprise;es;AFG "Expert Partners";"Damascus, Rukn Addin Saladin Street, Building 5, PO Box: 7006,, SY, SYRIAN ARAB REPUBLIC";"2012-11-30, 2012-11-30; 2012-10-16";enterprise;es;SYR Megatrade;"P.O. BOX 5966,, 00, UNKNOWN Damascus, Aleppo Street, SY, SYRIAN ARAB REPUBLIC";"2012-11-30, 2012-11-30; 2012-10-16";enterprise;es;SYR "Syrian Air Líneas Aéreas Árabes Sirias Syrian Arab Airlines SAA";"Damascus, Al-Mohafazeh Square, P.O. Box 417, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Cotton Marketing Organisation";"00, UNKNOWN Aleppo, Bab Al-Faraj, P.O. Box 729, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Drex Technologies S.A.";"00, UNKNOWN";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Roshan Sarafi Roshan money exchange Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan εμπορική εταιρεία Roshan εμπορική εταιρεία Rushaan Agencia de cambio Roshan Ufficio cambi Roshan Roshan money exchange -rahanvaihtotoimisto Roshan Trading Company";"Helmand Province, Branch Office 3 Lashkar Gah Bazaar, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), PK, PAKISTAN Garmser District, Helmand Province, Branch Office 2 Safar Bazaar, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, PK, PAKISTAN Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market, AF, AFGHANISTAN Lakri City, Helmand Province, Branch Office 8, AF, AFGHANISTAN Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road, PK, PAKISTAN Chaghi, Chaghi District, Baluchistan Province, Branch Office 10, PK, PAKISTAN Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market, AF, AFGHANISTAN Zaranj, Nimruz Province, Branch Office 6, AF, AFGHANISTAN Safar, Helmand Province, Branch Office 2 Main Bazaar, AF, AFGHANISTAN Garmser District, Helmand Province, Branch Office 4 Hazar Joft, AF, AFGHANISTAN Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9, PK, PAKISTAN Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank, AF, AFGHANISTAN District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1 Cholmon Road, PK, PAKISTAN Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market, AF, AFGHANISTAN Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-07-17";enterprise;es;AFG "Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Мрежа от обменни бюра Haji Khairullah Haji Sattar Haji Alim Hawala Haji Hakim Hawala Haji Salam Hawala Haji Khair Ullah Money Service Hai Khairullah Money Exchange Haji Khairullah and Abdul Sattar and Company Haji Khairullah-Haji Sattar Sarafi Haji Khairullah Haji Sattar money exhange Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Menjalnica Haji Khairullah Haji Sattar Servizio finanziario Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Khairullah e Abdul Sattar & Co Ufficio cambi Haji Khairullah Haji Sattar Servicios monetarios Haji Khair Ullah Agencia de cambio Haji Khairullah Agencia de cambio Haji Khairullah Haji Sattar";"District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7 Safi Market, AF, AFGHANISTAN Dubai, Branch Office 14, AE, UNITED ARAB EMIRATES Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk, PK, PAKISTAN Zabul, Branch Office 16, IR, IRAN (ISLAMIC REPUBLIC OF) Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road, PK, PAKISTAN Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road, PK, PAKISTAN Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8, AF, AFGHANISTAN Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, AF, AFGHANISTAN Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market, AF, AFGHANISTAN Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, PK, PAKISTAN Zahedan, Branch Office 15, IR, IRAN (ISLAMIC REPUBLIC OF) Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, AF, AFGHANISTAN Peshawar, Khyber Paktunkhwa Province, Branch Office 2, PK, PAKISTAN Wesh, Spin Boldak District, Branch Office 12 Sarafi Market, AF, AFGHANISTAN Farah, Branch Office 13 Sarafi Market, AF, AFGHANISTAN Karachi, Sindh Province, Branch Office 4, PK, PAKISTAN Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road, PK, PAKISTAN Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, AF, AFGHANISTAN Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar, PK, PAKISTAN Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, AF, AFGHANISTAN Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-07-17; 2012-12-04; 2017-03-09";enterprise;es;AFG "Compañía Siria de Transporte de Crudos Sīrijas Naftas transporta uzņēmums Süüria toornafta transpordiettevõte Süüria naftatranspordi- ettevõte Compañía Siria de Transporte de Petróleo Sīrijas Jēlnaftas transportēšanas uzņēmums SCOTRACO SCOT Syrian Crude Oil Transportation Company Syrian Company for Oil Transport Sýrska spoločnosť pre prepravu ropy Compania siriană de transport petrolier Syryjskie Przedsiębiorstwo Transportu Paliw Szíriai Olajszállító Vállalat";"Banias, Banias Industrial Area, Latakia Entrance Way, SY, SYRIAN ARAB REPUBLIC Banias, P.O. Box 13, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Empresa Pública de Radio y Televisión Syrian Directorate General of Radio & Television Est Generálna spoločnosť pre rádiové a televízne vysielanie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna organizácia rádia a televízie Corporația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Organizația generală de radio și televiziune Powszechna Organizacja Radiowo-Telewizyjna Általános Rádiós és Televíziós Szervezet Radio un televīzijas sabiedrība Vispārējā Radio un televīzijas sabiedrība Sīrijas Radio un televīzijas ģenerāldirektorāts Vispārējā radio un televīzijas raidorganizācija General Organisation of Radio and TV [Syria] Ente General de Radio y Televión Dirección General de Radio & Televisión Est Organización General de Radio y Televisión Süüria raadio ja televisiooni peadirektoraat EST Raadio ja Televisiooni Keskorganisatsioon) Радио- и телевизионна корпорация Главна радио- и телевизионна корпорация Сирийска главна дирекция за радио и телевизия Обща организация за радио и телевизия GORT Radio and Television Corporation [Syria] General Radio and Television Corporation [Syria]";"Damascus, P.O. Box 250, SY, SYRIAN ARAB REPUBLIC Damascus, Al Oumaween Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Ansar al-Sharia Benghazi Ansar al Sharia Katibat Ansar al Charia Ansar al Charia in Libya (ASL) Ansar Al Charia Benghazi Ansar al-Charia Benghazi Ansar al-Sharia Ansar al-Charia Ansar al Charia";"Benghazi, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Bureau de la sécurité nationale syrien Ufficio per la sicurezza nazionale siriana Γραφείο εθνικής ασφάλειας της Συρίας Süüria riiklik julgeolekubüroo Syrisches Büro für Nationale Sicherheit Syriens nationale sikkerhedsbureau Syrský národní bezpečnostní úřad Сирийско национално бюро за сигурност Syrian National Security Bureau Syriens nationella säkerhetsbyrå Syyrian kansallisen turvallisuuden virasto Sirski državni varnostni urad Sýrsky národný bezpečnostný úrad Biroul sirian de securitate națională Serviço Nacional de Segurança sírio Syryjskie Biuro Bezpieczeństwa Narodowego Syrisch bureau van nationale veiligheid Szíriai Nemzetbiztonsági Hivatal Sirijos nacionalinio saugumo tarnyba Sīrijas Valsts drošības birojs Oficina de Seguridad Nacional siria";;"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Innenministerium Siseministeerium Indenrigsministeriet Ministerstvo vnitra Министерство на вътрешните работи Ministry of Interior [Syria] Inrikesministeriet Sisäasiainministeriö Ministrstvo za notranje zadeve Ministerstvo vnútra Ministerul de Interne Ministério do Interior Ministerstwo Spraw Wewnętrznych Ministerie van Binnenlandse Zaken Ministeru tal-Intern Belügyminisztérium Vidaus reikalų ministerija Iekšlietu ministrija Ministero dell'interno Ministère de l'intérieur Ministerio del Interior Υπουργείο Εσωτερικών";"Damascus, Merjeh Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Forsvarsministeriet Verteidigungs-ministerium Министерство на отбраната Ministry of Defence [Syria] Syrský národní bezpečnostní úřad Försvarsministeriet Puolustusministeriö Ministrstvo za obrambo Ministerstvo obrany Ministerul Apărării Ministério da Defesa Ministerstwo Obrony Ministerie van Defensie Ministeru tad-Difiża Védelmi Minisztérium Gynybos ministerija Aizsardzības ministrija Ministero della difesa Ministère de la défense Ministrerio de Defensa Υπουργείο Άμυνας Kaitseministeerium";"Damascus, Umayyad Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "General Organisation of Tobacco";"Damascus, 616 Salhieh Street, SY, SYRIAN ARAB REPUBLIC";"2012-05-15, 2012-05-15; 2012-05-15";enterprise;es;SYR "Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products";"Damascus, Al Adawi st., Petroleum building, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Syrian Petroleum company";"Dummar Province, Building 32 Expansion Square, Island 19, 3378 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC Dummar Province, Building 32 Expansion Square, Island 19, 2849 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Jamaah Ansharut Tauhid JAT Jemaah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid Jemmah Anshorut Tauhid Jem’mah Ansharut Tauhid Jemmah Ansharut Tauhid";"Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki, ID, INDONESIA 00, UNKNOWN";"2018-07-23, 2018-07-24; 2012-03-23; 2018-07-23";enterprise;es;TAQA "Banca Centrală a Siriei Banco Central da Síria Centralny Bank Syrii Szíriai Központi Bank Централна банка на Сирия Bank Ċentrali tas- Sirja Central Bank of Syria Sirijos Centrinis Bankas Zentralbank Syriens Syrská centrální banka Banco Central de Siria";"Damascus, Sabah Bahrat Square, SY, SYRIAN ARAB REPUBLIC Damascus, Altjreda al Maghrebeh square, P.O. Box: 2254, SY, SYRIAN ARAB REPUBLIC";"2012-02-28, 2012-02-27; 2012-01-19";enterprise;es;SYR "Dijla naftos bendrovė Dijla Petroleum Company";"Damascus, P.O. Box 81, SY, SYRIAN ARAB REPUBLIC Damascus, 653 Daraa Highway, Building No. 653, 1st Floor,, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Ebco Ebla Petroleum Company";"Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC Damascus, 16 Mazzeh Villat Ghabia Dar Es Saada [Head Office], SY, SYRIAN ARAB REPUBLIC";"2017-05-30, 2017-05-31; 2017-05-30; 2012-01-24";enterprise;es;SYR "Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company";"Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC Damascus, Zillat Street, Mazza Area, Dar Al Saadi Building 1st, 5th, and 6th Floor, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank";"Beirut, Makdessi Street, Hamra, Syrian Lebanese Commercial Bank Building, 6th Floor, LB, LEBANON Beirut, P.O. Box 11-8701, LB, LEBANON";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Banca Cooperativă Agricolă Agricultural Cooperative Bank";"Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 4325, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Behnam Sahriyari Trading Company";"Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2012-01-24";enterprise;es;IRN "Banca de Economii Saving Bank";"Damascus, P.O. Box: 5467, SY, SYRIAN ARAB REPUBLIC Damascus, Merjah – Al-Furat St., SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Ansar al-Sharia Ansar al-Sharia Derna Ansar al-Charia Derna Ansar al Sharia Ansar Al Charia Derna Ansar al Charia";"Jebel Akhdar, LY, LIBYA Derna, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Pangates Pangates International Corp Ltd";"PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates, AE, UNITED ARAB EMIRATES";"2014-10-20, 2014-10-20; 2014-10-20";enterprise;es;SYR "Banca Populară de Credit Popular Credit Bank";"Damascus, Maysaloun Street, Dar Al Muhanisen Building, 6th Floor, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Banca Industrială Industrial Bank";"Damascus, Maysaloun Street, Dar Al Muhanisen Building, 7th Floor, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 7572, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR Rosmachin;"Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "SAD Import & Export Company";"Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2013-06-08";enterprise;es;IRN "T.E.M. Co. Turbine Engineering Manufacturing TEM";"Tehran, Postal address: Shishesh Mina Street, Karaj Special Road, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co.";"Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22; 2012-01-24";enterprise;es;IRN "Tongbang U'Nhaeng Tongbang Bank Bank of East Land Dongbang Bank";"Pyongyang, PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Amroggang Development Banking Corporation Amroggang Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2014-10-08";enterprise;es;PRK "Central Committee Bureau 39 Division 39 Third Floor Office 39 Bureau 39 Office No. 39 Office #39";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31; 2011-12-21";enterprise;es;PRK "KKBC Korea Kwangson Banking Corporation (KKBC)";"Jungson-dong, Sungri Street, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2017-08-31";enterprise;es;PRK "KPA Unit 586 Chongch’al Ch’ongguk Reconnaissance General Bureau RGB";"Hyongjesan-Guyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2017-08-31";enterprise;es;PRK "Military Supplies Industry Department Munitions Industry Department";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-07-18, 2018-07-18; 2011-12-21; 2018-07-18";enterprise;es;PRK "Ryonhwa Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Millim Technology Company Unsan Solid Tools Unsan Huichon Ryonha Machinery General Plant Ryonhwa Machinery JV Korea Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corp Ryonha Machine Tool Corporation Ryonha Machine Tool Ryonha Machinery Ryonha Machinery Corporation Ryonha Machinery Joint Venture Corporation";"Tongan-dong, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-04-15; 2017-08-31";enterprise;es;PRK "Korea Kwangsong Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Complex Equipment Import Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Tosong Technology Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Hesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Al Furat Petroleum Company";"Damascus, Dummar - New Sham - Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "OMM Ocean Maritime Management Company, Limited (OMM)";"Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Donghung Dong, Central District, PO Box 120, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-10-08";enterprise;es;PRK "General Petroleum Corporation (GPC)";"Damascus, New Sham- Building of Syrian Oil Company, PO Box 60694, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Syria Trading Oil Company (Sytrol)";"Damascus, 17 Prime Minister Building, Street Nissan, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Handasieh – Organization for Engineering Industries";"Damascus, PO BOX 2849 Al Moutanabi Street, SY, SYRIAN ARAB REPUBLIC Damascus, P.O.Box 5966,Abou Bakr Al Seddeq Str., SY, SYRIAN ARAB REPUBLIC Damascus, PO BOX 21120 Baramkeh, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Syronics – Syrian Arab Co. for Electronic Industries";"Damascus, P.O.Box 5966, SY, SYRIAN ARAB REPUBLIC Damascus, Kaboon Street, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Mechanical Construction Factory (MCF)";"Damascus, P.O. Box 35202, Industrial Zone, Al- Qadam Road, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Industrial Solutions";"Damascus, PO Box 6394, SY, SYRIAN ARAB REPUBLIC Damascus, 5 Baghdad Street, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Business Lab";"Damascus, 9 Maysat Square Al Rasafi Street Bldg., SY, SYRIAN ARAB REPUBLIC Damascus, PO Box 7155, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Centre de Recherche de Kaboun SSRC CERS Centre d’études et de recherches syrien (CERS) Scientific Studies and Research Center (SSRC) Centre d’Etude et de Recherche Scientifique (CERS)";"Damascus, Barzeh Street, PO Box 4470, 00, UNKNOWN";"2017-09-26, 2017-09-27; 2011-12-02; 2012-11-30; 2017-09-26";enterprise;es;SYR "Al Watan";"Damascus, Al Watan Newspaper – Duty Free Zone, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Cham Press TV";"Damascus, Al Qudsi building, 2nd Floor - Baramkeh, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Yas Air";"Tehran, Mehrabad Airport, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2011-12-01";enterprise;es;IRN "Yarestan Vacuumi Yar Sanat Yarsanat";"Tehran, 139 Hoveyzeh Street, 15337, 00, UNKNOWN Tehran, 101 West Zardosht Street, 3rd Floor, 14157, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Tosse Silooha Tosseh Jahad E Silo";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Test Tafsir";"Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)";"Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (South), nr 66, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "SURENA Sakhd Va Rah-An-Da-Zi";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "STEP Standart Teknik Parca San ve TIC A.S.";"Istanbul, 79/2 Tuzla, 34940, TR, TURKEY";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Samen Industries";"Mashhad, 2nd km of Khalaj Road End of Seyyedi St, 91735-549, 91735, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "Saman Tose'e Asia SATA";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Saman Nasbzainde Rood Saman Nasb Zayendeh Rood";"Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "METFAZ Research Centre for Explosion and Impact";"Tehran, 44 180th Street West, 16539-75751, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Mobin Sanjesh";"Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, 00, UNKNOWN";"2012-08-03, 2012-08-02; 2011-12-01";enterprise;es;IRN "MATSA (Mohandesi Toseh Sokht Atomi Company)";"Tehran, 90 Fathi Shaghaghi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "MACPAR Makina San Ve Tic";"Istanbul, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Khala Afarin Pars PISHRO KHALA AFARIN COMPANY";"Tehran, Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, 00, UNKNOWN";"2020-06-19, 2020-06-20; 2020-06-19";enterprise;es;IRN "Tajhiz Sanat Moaser Karanir";"Tehran, Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue 1139/1, 00, UNKNOWN Tehran, PO Box 19395-6439, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Pooya Iran Pouya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Uranium Enrichment Company Ghani Sazi Uranium Company";"Tehran, 3 Qarqavol Close, 20th Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Eyvaz Technic";"Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Behineh Trading Co";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Barghe Azerakhsh Sakht Bargh Azaraksh";"Esfahan, 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Pergas Aria Movalled Ltd Aria Nikan";"Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Abdallah Azzam Brigades (AAB) AAB Abdullah Azzam Brigades";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "Banca Comercială a Siriei Szíriai Kereskedelmi Bank Banco Comercial de Siria Commercial Bank of Syria Търговска банка на Сирия Obchodná banka Sýrie Syrská obchodní banka Sirijos komercijos bankas al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka";"Damascus, Moawiya St., 2231, SY, SYRIAN ARAB REPUBLIC Damascus, Yousef Azmeh Square (Damascus Branch), 933, SY, SYRIAN ARAB REPUBLIC Aleppo, Kastel Hajjarin St. (Aleppo Branch), 2, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2018-07-27, 2018-07-27; 2011-10-14; 2018-07-27";enterprise;es;SYR Syriatel;"Thawra Street, Ste Building 6ème étage, BP 2900, 00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Sociedad Souruh Sociedad SOROH Al Cham Souruh Company SOROH Al Cham Company";"Damascus, Adra Free Zone Area, SY, SYRIAN ARAB REPUBLIC";"2014-10-20, 2014-10-20; 2011-09-24";enterprise;es;SYR "Sociedad de Construcciones Ramak Ramak Constructions Co.";"Damascus, Daa'ra Highway, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "El-Tel. Middle East Company El-Tel. Co.";"Damascus, P.O.Box 13052 Dair Ali Jordan Highway, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Cham Holding";"P.O Box 9525 Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Dounia TV Addounia TV";"00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Real Estate Bank";"Damascus, Insurance Bldg- Yousef Al-azmeh sqr., P.O. Box: 2337, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Cham Investment Group";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Mada Transport";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "IRGC Qods Force Fuerza Qods del IRGC Qods-styrkan inom Islamiska revolutionsgardet i Iran IRGC:n Qods-erityisjoukot Enota IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Jednostka IRGC Qods Il-Forza Qods tal- IRGC IRGC Qods Erők IRGC Qods spēki IRGC Δύναμη Qods IRGC Quds Force Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC) Forțele Qods ale IRGC Islamo revoliucijos gvardijos Qods pajėgos Síly al-Kuds islámských revolučních gard Força Qods do CGRI Qods-strijdkrachten van de IRG Forza Qods dell'IRGC Quds-Truppe im Korps der Islamischen Revolutionsgarden Forces Qods du Corps des gardiens de la révolution Qods Force Quds Force";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Flygvapnets underrättelsetjänst [Syrien] ilmavoimien tiedustelupalvelu [Syyria] Obveščevalna služba zračnih sil [Sirija] Spravodajská služba vojenského letectva [Sýria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Serviço de Informações da Força Aérea [Síria] Urząd wywiadu sił powietrznych [Syria] Inlichtingendienst luchtmacht [Syrië] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] A légierő hírszerzési szolgálata [szíria] Karinių oro pajėgų žvalgybos tarnyba [Sirija] Gaisa spēku izlūkdienests [Sīrija] Direzione delle informazioni dell'aeronautica militare [Siria] Υπηρεσία πληροφοριών της αεροπορίας [Συρία] Lennuväe luureteenistus [Süüria] Flyvevåbnets ef-terretnings- tjeneste [Syrien] zpravodajská služba vojenského letectva [Sýrie] Servicios de Información del Ejército del Aire [Siria] Отдел за разузнаване на военновъздушните сили [Сирия] Nachrichtendienst der Luftwaffe [Syrien] Air Force Intelligence Agency [Syria] Service des renseignements de l'Armée de l'air [Syrie]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Directorat des renseignements militaires [Syrie] Military Intelligence Directorate [Syria] sotilastiedustelun pääosasto [Syyria] Vojaška obveščevalna služba [Sirija] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Direcția informațiilor militare [Siria] Direcção de Informações Militares [Síria] Dyrekcja wywiadu wojskowego [Syria] Directoraat militaire inlichtingen [Syrië] Direttorat tal-informazzjoni militari [Sirja] Katonai Hírszerzési Igazgatóság [szíria] Karinės žvalgybos direktoratas [Sirija] Militārā izlūkdienesta direktorāts [Sīrija] Direzione delle informazioni militari [Siria] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Sõjaväeluuredirektoraat [Süüria] Direktoratet for militære efterret-ninger [Syrien] ředitelství pro vojenské zpravodajství [Sýrie] Dirección de Información militar [Siria] Дирекция за военно разузнаване [Сирия] Direktorat Militärischer Nachrichtendienst [Syrien] Direktoratet för den militära underrättelse-tjänsten [Syrien]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Direcția informațiilor generale [Siria] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Dyrekcja wywiadu ogólnego [Syria] Directoraat algemene inlichtingen [Syrië] Direttorat tal-informazzjoni ġenerali [Sirja] Általános Hírszerzési Igazgatóság [szíria] Bendrosios žvalgybos direktoratas [Sirija] Galvenā izlūkdienesta direktorāts [Sīrija] Direzione delle informazioni generali [Siria] Διεύθυνση γενικών πληροφοριών [Συρία] Pealuuredirektoraat [Süüria] Direktoratet for almindelige ef-terretninger [Syrien] ředitelství pro všeobecné zpravodajství [Sýrie] Dirección de Información general [Siria] Дирекция „Общо разузнаване“ [Сирия] Direktorat Allgemeiner Nachrichtendienst [Syrien] General Intelligence Directorate [Syria] Directorat des renseignements généraux [Syrie] Direktoratet för säkerhetstjänsten [Syrien] yleisen tiedustelun pääosasto [Syyria] Splošna obveščevalna služba [Sirija] Direcção de Informações Gerais [Síria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Direktoratet for politisk sikkerhed [Syrien] Poliitilise julgeoleku direktoraat [Süüria] Дирекция за политическа сигурност [Сирия] Dirección de Seguridad política [Siria] Direktorat Politische Sicherheit [Syrien] Political Security Directorate [Syria] Directorat de la sécurité politique [Syrie] Direktoratet för statens säkerhet [Syrien] poliittisen turvallisuuden pääosasto [Syyria] Direktorat za politično varnost [Sirija] Riaditeľstvo pre politickú bezpečnosť [Sýria] Direcția de securitate politică [Siria] Direcção de Segurança Política [Síria] Dyrekcja bezpieczeństwa politycznego [Syria] Directoraat politieke veiligheid [Syrië] Direttorat tal-politika ta' sigurtà [Sirja] Politikai Biztonsági Igazgatóság [szíria] Politinio saugumo direktoratas [Sirija] Politiskās drošības direktorāts [Sīrija] Direzione della sicurezza politica [Siria] Διεύθυνση πολιτικής ασφάλειας [Συρία] ředitelství pro bezpečnostní politiku [Sýrie]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Tehreek-e-Taliban Pakistani Taliban Tehrik-e-Taliban Tehrik-I-Taliban Pakistan TTP Tehrik-e Taliban Pakistan";;"2015-08-14, 2015-08-14; 2011-08-10";enterprise;es;TAQA "Emarat Kavkaz";;"2011-08-10, 2011-08-08; 2011-08-10";enterprise;es;TAQA "Military Housing Establishment MILIHOUSE";;"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "SADRA Iran Marine Industrial Company";"Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IR, IRAN (ISLAMIC REPUBLIC OF)";"2015-06-26, 2015-06-27; 2011-05-24";enterprise;es;IRN "Shiraz Electronics Industries";"Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "ECI Electronic Components Industries";"Shiraz, Hossain Abad Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "AMD Aran Modern Devices";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Institute of Applied Physics IAP";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "TSS Tajhiz Sanat Shayan";"Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "MTFZC Modern Technologies FZC";"Sharjah, PO Box 8032, AE, UNITED ARAB EMIRATES";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "MAAA Synergy";"MY, MALAYSIA";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN Taghtiran;;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Paya Parto Paya Partov";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Mohandesi Tarh Va Toseh Maro Sanat Company Marou Sanat";"Tehran, 9 Zohre Street [Ground Floor], Mofateh Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hirbod Co";"Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ashtian Tablo";"Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2011-05-24";enterprise;es;IRN "Sun Middle East FZ Company";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Raad Automation Company Raad Iran";"Tehran, 35 Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square [Unit 1], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Noavaran Tejarat Paya Bastan Tejerat Mabna Behdis Tejarat Bazarganis Behdis Tejarat Alborz Company Behdis Tejarat General Trading Company Fanavaran Mojpooya Noavaran Pooyamoj Tosee Danesh Fanavari Faramoj Green Emirate Paya Mehbang Sana Mohandesi Hedayat Control Paya Pooya Wave Company Towsee Fanavari Boshra Faramoj Company";;"2018-06-06, 2018-06-07; 2018-06-06; 2011-05-24";enterprise;es;IRN "Neda Industrial Group";"Tehran, 10_and_12 64th Street, Yusef Abad, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Aras Farayande";"Tehran, 35 Kooshesh Street, Unit 12, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hamsho International Group Hamcho International";"Damascus, P.O. Box 8254, SY, SYRIAN ARAB REPUBLIC Damascus, Baghdad Street, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2011-06-24";enterprise;es;SYR "Sunduq Al Mashrek Al Istithmari Al Mashreq Investment Fund AMIF";"Damascus, P.O. Box 108, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "MAK Makhtab Al-Khidamat Al Kifah";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "Mehr Interest-Free Bank Mehr Bank Mehr Finance and Credit Institute";"Tehran, 204 Taleghani Ave, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ansar Financial and Credit Institute Ansar Saving and Interest Free-Loans Fund Ansar Finance and Credit Fund Ansar Bank Ansae Institute Ansar al-Mojahedin No-Interest Loan Institute";"Tehran, North Khaje Nasir Street [Ansar Building], IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 539 North Pasdaran Avenue, Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bonyad-e Ta'avon-Sepah Sepah Cooperative Foundation Bonyad Taavon Sepah IRGC Cooperative Foundation";"Tehran, Niayes Highway, Seoul Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Shahid Beheshti University";"Tehran, P.O. Box 19839-63113, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Daneshju Blvd., Yaman St., Chamran Blvd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-08-03, 2012-08-02; 2011-05-24";enterprise;es;IRN "Bena Properties";;"2011-06-24, 2011-06-24; 2011-06-24";enterprise;es;SYR "Baroque Investments Limited";"Douglas, Isle of Man, c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Kinloss Property Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Al-Qayrawan Media Foundation Supporters of Islamic Law Ansar al-Sharia Ansar Al-shari’a in Tunisia (AAS-T) Ansar al-Shari’ah in Tunisia Ansar al-Sharia in Tunisia AAS-T Ansar al-Shari’ah";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "Российский национальный коммерческий банк RUSSIAN NATIONAL COMMERCIAL BANK";"Симферополь, ул. Набережная имени 60–летия СССР, д. 34, 295000, 00, UNKNOWN Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34, 295000, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-30";enterprise;es;UKR "Capitana Seas Limited";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Ashton Global Investments Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Sabtina Ltd";"Milton Keynes, 530-532 Elder Gate, Elder House, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "LAP Green Networks LAP Green Holding Company";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Construction and Real Estate Developments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Company for Tourism Investment";"Hasan al-Mashay Street (off al- Zawiyah Street), LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. For Industrial Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Services Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Agricultural Bank Libyan Agricultural Bank Al Masraf Al Zirae Al Masraf Al Zirae Agricultural Bank";"Tripoli, Al Jumhouria Street, East Junzour, Al Gheran, LY, LIBYA Tripoli, El Ghayran Area, Ganzor El Sharqya, 1100, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Revolutionary Guard Corps";;"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Libyan Jamahirya Broadcasting Corporation";"00, UNKNOWN";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Waatassimou Foundation";"Tripoli, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Gaddafi International Charity and Development Foundation";"Tripoli, Hay Alandalus – Jian St., 1101, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Libyan Arab African Investment Company - LAAICO";"Janzour, 76351, LY, LIBYA Tripoli, 81370, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Libyan Foreign Investment Company (LFIC) Libyan Investment Authority";"Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, 1103, LY, LIBYA";"2017-03-22, 2017-03-23; 2017-03-22; 2011-03-11";enterprise;es;LBY "Libyan Africa Investment Portfolio";"Tripoli, Jamahiriya Street, LAP Building, PO Box 91330, LY, LIBYA";"2017-03-22, 2017-03-23; 2016-01-19";enterprise;es;LBY "Добролёт DOBROLYOT DOBROLET Добролет";"Москва г, Международное ш, дом 31, строение 1, 141411, RU, RUSSIAN FEDERATION Moscow, International Highway, House 31, building 1, 141411, RU, RUSSIAN FEDERATION";"2018-03-13, 2018-03-14; 2014-07-30; 2018-03-13";enterprise;es;UKR "CONCERN ALMAZ-ANTEY Концерн ВКО “Алмаз — Антей Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’ ОАО Концерн ""Алмаз-Антей"" ALMAZ-ANTEY JSC ALMAZ-ANTEY DEFENSE CORPORATION ALMAZ-ANTEY CORP JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION";"Moscow, 41 ul.Vereiskaya, 121471, RU, RUSSIAN FEDERATION";"2017-09-14, 2017-09-15; 2017-03-14; 2017-09-14; 2014-07-30; 2018-03-13";enterprise;es;UKR "Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’ Joint-stock company Sparkling wine plant ‘Novy Svet’ Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’ Aкционерное общество ‘Завод шампанских вин “Новый Свет”’";"г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1, 298032, Крым, 00, UNKNOWN Sudak, Novy Svet, str. Shalapina 1, 298032, Crimea, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13";enterprise;es;UKR "Daesong Trading Company Daesong Trading Korea Daesong Trading Company Korea Daesong Trading Corporation Korea Daesong General Trading Corporation";"Pyongyang, Pulgan Gori Dong 1, Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31";enterprise;es;PRK "Korea Daesong Bank Choson Taesong Unhaeng Taesong Bank";"Pyongyang, Segori-dong, Gyongheung St., Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2010-12-23; 2016-12-09";enterprise;es;PRK "Second Economic Committee";"Kangdong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Taesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Henjin Trading Co. Hunjin Trading Co. Korea Hengjin Trading Company Korea Heungjin Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Chongsong Yonhap Ch'o'ngsong Yo'nhap Chosun Chawo'n Kaebal T'uja Hoesa Jindallae Ku'm- haeryong Company LTD Natural Resources Development and Investment Corporation Saeingp'il Company National Resources Development and Investment Corporation Saeng Pil Trading Corporation Green Pine Associated Corporation Cho'ngsong United Trading Company";"Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Nungrado, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakrang No. 1, Rakrang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Chilgol-1 dong, Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2017-08-31";enterprise;es;PRK "Harkat-al-Jihad-ul Islami HUA Harakat-ul-Ansar Harakat ul Jihad-e-Islami Harkat-ul-Jehad-al-Islami Mouvement de la guerre sainte islamique Movement of Islamic Holy War HUJI Harakat-ul Jihad Islami Движение на ислямската свещена война Movimento da Guerra Santa Islâmica Harkat-ul-Jihad-al Islami";;"2012-01-18, 2012-01-17; 2010-09-04";enterprise;es;TAQA "Sepah Nir Sepanir Oil and Gas Energy Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos Qods-strijdkrachten van de IRG IRGC Qods Force Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Forțele Qods ale IRGC";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Naserin Vahid";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC IRGC Gaisa spēku Al-Ghadir raķešu komanda Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC-Air Force Al-Ghadir Missile Command Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "IRGC Iranian Revolutionary Guard Corps";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27; 2012-03-24";enterprise;es;IRN "Y.A.S. Co. Ltd";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab Trading";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Taamin Gostaran Pishgaman Azar Shetab Gaman";"Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";enterprise;es;IRN "Shetab G.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Saffron Company or Iransaffron Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hosseini Nejad Trading Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Farasepehr Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfeh Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfa Paint Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Yasa Part";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Technology Cooperation Office (TCO) under den iranske præsidents kontor Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Център за иновации и технологии Служба за сътрудничество в областта на технологиите към службата на иранския президент Bureau de coopération technologique du Bureau du Président iranien Center za inovacije in tehnologijo innovatsiooni- ja tehnoloogiakeskus Centro di innovazione e tecnologia CITC Center for Innovation and Technology Urad za tehnološko sodelovanje urada iranskega predsednika Iraani presidendi kantselei Technology Cooperation Office (TCO) Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Ufficio per la cooperazione tecnologica Amt für technologische Zusammenarbeit TCO of the Iranian President’s Office Technology Cooperation Office of the Iranian President’s Office Technology Cooperation Office (TCO) vid den iranske presidentens kansli Centrul pentru inovare și tehnologie Biroul de cooperare tehnologică al Biroului președintelui iranian Centro de Inovação e Tecnologia Gabinete de Cooperação Tecnológica da Presidência Iraniana Centrum Innowacji i Technologii Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu tal-Uffiċċju tal-President Iranjan dar žinomas kaip Inovacijų ir technologijų centras Irano prezidentūros technologinio bendradarbiavimo biuras Κέντρο Καινοτομίας και Τεχνολογίας";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22; 2010-07-27";enterprise;es;IRN "Shakhese Behbud Sanat";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shahid Ahmad Kazemi Industrial Group";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Etemad Amin Invest Co Mobin";"Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "Fajr Aviation Composite Industries";"Tehran, Mehrabad Airport, 13445-885, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "IACI Iran Aircraft Industries";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hava Peyma Sazi-e Iran HESA HESA Trade Center HTC IAMCO IAMI Havapeyma Sazi Iran Havapeyma Sazhran Iran Aircraft Manufacturing Company Karkhanejate Sanaye Havapaymaie Iran Iran Aircraft Manufacturing Industries Hevapeimasazi";"Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 81465-935, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, Shahih Shar Industrial Zone, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "TESA Irano centrifugų technologijos bendrovė Iran Centrifuge Technology Company TSA";"Saradr-e Jangal, Tehran, 156 Golestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2010-07-27; 2011-05-24";enterprise;es;IRN "ICI Iran Communications Industries";"Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "Iranian Aviation Industries Organization IAIO";"Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 107 Sepahbod Gharani Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Isfahan Optics";"Isfahan, P.O. Box 81465-313 Kaveh Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, P.O. Box 81465-117,, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Javedan Mehr Toos";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Parto Sanat Co";"Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Organizace pasivní obrany Passive Defense Organization";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN Raka;;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Schiller Novin";"Teheran, 153 Gheytariyeh Avenue - 3rd Floor - PO BOX 17665/1536, 19389, 00, UNKNOWN";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Gruppo industrie speciali Groupe des industries spéciales Grupo de Indústrias Especiais Grupp ta' Industriji Speċjali Pracoval na technikách pohonu na účely iránskeho programu balistických striel Special Industries Group Grupo de Industrias Especiales Skupina za specialno industrijo Skupina speciálního průmyslu Grupo das Indústrias Especiais";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "Oriental Oil Kish";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Omran Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Makin;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "M. Babaie Industries";"Tehran, P.O. Box 16535-76, 16548, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Kaveh Cutting Tools Company";"Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalaj Rd., End of Seyyedi Alley, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Seyyedi Street, 3rd Km of Khalaj Road, 91638, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, End of Seyedi Street, Km 4 of Khalaj Road, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Hara Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Nooh";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Karbala";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "BK Co. Abzar Boresh Kaveh Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Družba Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal vállalatok Společnosti Barzagani Tejarat Tavanmad Saccal Empresas Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal companies Spoločnosti Barzagani Tejarat Tavanmad Saccal Întreprinderile Barzagani Tejarat Tavanmad Saccal Il-kumpaniji Barzagani Tejarat Tavanmad Saccal Spółki Barzagani Tejarat Tavanmad Saccal Дружества Barzagani Tejarat Tavanmad Saccal";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Společnost Electro Sanam Company Družba Electro Sanam Company Il-Kumpanija Electro Sanam E. X. Co. E. S. Co. Spółka Electro Sanam Electro Sanam Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Grupa technologiczna Ettehad Ettehad műszaki csoport Grupul tehnic Ettehad Grupp Tekniku Ettehad Skupina Ettehad Technical Group Groupe technique Ettehad Ettehad Technical Group Technická skupina Ettehad";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Industrial Factories of Precision (IFP) Machinery Instrumentation Factories Plant Družba Industrial Factories of Precision (IFP) Machinery Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju Impjant ta’ Fabbriki ta’ Strumentazzjoni Przemysłowe Fabryki Maszyn Precyzyjnych Zakłady Oprzyrządowania Průmyslový podnik na výrobu přesných obráběcích strojů Usines de machines de précision Podnikový závod na výrobu přístrojů";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Joza Industrial Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Družba Khorasan Metallurgy Industries Industries métallurgiques du Khorasan Khorasan Metallurgy Industries Chorasańskie Zakłady Przemysłu Metalurgicznego L-industriji Metallurġiċi Khorasan Karajaus branduolinių tyrimų centras Podnik metalurgického průmyslu Khorasan";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Výrobní společnost Niru Battery Družba Niru Battery Manufacturing Company Niru Battery Manufacturing Company Przedsiębiorstwo wyrobu baterii Niru";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Nákup bezpečnostního vybavení Družba za zagotavljanje varnostne opreme SEP Safety Equipment Procurement Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Gharagahe Sazandegi Ghaem";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Istituto Fater Institut Fater Fater Institute Faater Institute L-Istitut Fater";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Farasakht Industries";"Esfahan, P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement Rajah Solaiman Movement";"Barangay Mal-Ong, Anda, Pangasinan Province, PH, PHILIPPINES Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PH, PHILIPPINES";"2018-05-18, 2018-05-19; 2008-06-20; 2018-05-18";enterprise;es;TAQA "Doostan International Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Complesso industriale Amin Amin Industrial Compound Amin Industrial Company Il-Kumpless Industrijali Amin Amin Industrial Complex Complexe industriel Amin";"Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Mișcarea de tineret Mujaahidiin Al-Shabaab Aripa tânără (Youth Wing) Mișcarea de tineret Mujahidin Mișcarea de tineret Mujahideen Mișcarea Mujahidin Al-Shabaab Tineretul (The Youth) Mujaahidiin Youth Movement Harakatul Shabaab Al Mujaahidiin Harakat Al-Shabaab Al-Mujaahidiin The Unity Of Islamic Youth Al-Shabaab Al-Jihaad Al-Shabaab Al-Islaam Youth Wing Al-Shabaab Al-Islamiya Hisb'ul Shabaab Hizbul Shabaab Harakat Shabab Al-Mujahidin MYM Mujahidin Youth Movement Mujahideen Youth Movement Mujahidin Al-Shabaab Movement The Youth Shabaab Al-Shabab Unitatea tineretului islamic";;"2017-03-08, 2017-03-08; 2010-04-27";enterprise;es;SOM "Sobaeku United Corp. Sobaeksu United Corp.";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korean Ryengwang Trading Corporation";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korea Pugang Mining and Machinery Corporation ltd";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Yongbyon Nuclear Research Centre";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida στην Νότια Αραβική Χερσόνησο Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida Organization på Den Arabiske Halvø Al-Qaida au Yémen Al-Qaida dans la péninsule sud-arabique organisation Al-Qaida dans la péninsule arabique AQPA AQY Al-Qaida of Jihad Organization din Peninsula Arabia Al-Qaida din Peninsula Arabia Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Kaida z Arabskega polotoka Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Al-Kaida na Półwyspie Arabskim Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Qaida fil-Peniżola Għarbija Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qa‘ida van het Arabisch Schiereiland Al-Qaeda en la península arábiga Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaida στην Αραβική Χερσόνησο Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida på Den Arabiske Halvø Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida dans la péninsule arabique Al-Qaida in Yemen Al-Qaida in the South Arabian Peninsula Al-Qaida Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida of Jihad Organization in the Arabian Peninsula AQAP Al-Qaida in the Arabian Peninsula Al-Qaida i Yemen Al-Qaida στην Υεμένη AAS Ansar al-Shari’a Al-Qaida din Yemen Al-Qaida din Peninsula Arabia de Sud Organizația Al-Qaida din Peninsula Arabia Al-Qaida iz Jemna Al-Kaida z južnega dela Arabskega polotoka organizacija Al-Kaida z Arabskega polotoka Al-Kaida w Jemenie Al-Kaida w południowej części Półwyspu Arabskiego Organizacja na Półwyspie Arabskim Al-Kaida Al-Qaida fil-Jemen Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida Organization fil-Peniżola Għarbija Al-Qa'ida Jemen Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida-organisatie van het Arabisch Schiereiland";"YE, YEMEN SA, SAUDI ARABIA";"2016-07-01, 2016-07-01; 2010-01-26; 2002-05-29; 2012-10-12";enterprise;es;TAQA "NAM CHONG GAN TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. Namchongang Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation Namhung Trading Corporation";"Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2009-07-31; 2017-08-31; 2016-03-05";enterprise;es;PRK "Korean Tangun Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Korea Hyoksin Trading Corporation";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "HONG KONG ELECTRONICS KISH CO Hong Kong Electronics";"Kish Island, Sanaee St., IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "KOREA CHANGGWANG CREDIT BANK Tanchon Commercial Bank CHANGGWANG CREDIT BANK";"Pyongyang, 1 Saemul - Dong Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-05-13; 2017-08-31";enterprise;es;PRK "LYON-GAKSAN GENERAL TRADING CORPORATION Korea Ryonbong General Corporation KOREA YONBONG GENERAL CORPORATION";"Pyongyang, Pot’onggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "DPRKN MINING DEVELOPMENT TRADING COOPERATION ‘KOMID’ Korea Mining Development Trading Corporation EXTERNAL TECHNOLOGY GENERAL CORPORATION CHANGGWANG SINYONG CORPORATION";"Pyongyang, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-05-13; 2017-08-31";enterprise;es;PRK "General Department of Atomic Energy GDAE General Bureau of Atomic Energy GBAE";"Pyongyang, Haeudong, Pyongchen District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-07-31; 2017-08-31";enterprise;es;PRK "Organisation des achats publics Organização de Aquisições do Estado Organizzazzjoni ta' Akkwist Statali Organizzazione per le acquisizioni dello stato State Purchasing Organisation Κρατικός οργανισμός αγορών Státní nákupní organizace SPO Organizácia štátneho nákupu";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "3MG Mizan Machinery Manufacturing 3M Mizan Machinery Manufacturing Strojárne 3M Mizan Manifattura ta' Makkinarju 3M Mizan";"Tehran, P.O. Box 16595-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Ministero dell'esportazione della logistica della difesa Ministry of Defence Logistics Export Kaitselogistika ekspordi ministeerium a védelmi célú logisztikáért és exportért felelős minisztérium Ministry of Defense Logistics Export Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Износ на логистика към Министерство на отбраната Forsvarministeriets eksportafdeling Servizio esportazioni del MODAFL Departamento de Exportaciones Logísticas del Ministerio de Defensa MODLEX Ministère de l'exportation de logistique de la défense Ministerium für die Ausfuhr von Verteidigungslogistik Ministerstvo obrany, útvar logistiky a vývozu Exportaciones Logísticas del Ministerio de Defensa Министерство по въпросите на износа на отбранителна логистика Aizsardzības ministrijas loģistikas eksports Gynybos logistikos eksporto ministerija Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Ministerstwo obrony logistyka eksportu Centro de Exportações do Ministério da Defesa Ministerstvo pre vývoz obrannej logistiky Ministrstvo za obrambo – logistika, izvoz Puolustusministeriön logistiikkavienti";"Tehran, located on the west side of Dabestan Street, Abbas Abad District, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 16315-189, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija MODAFL Gynybos ministerija ginkluotųjų pajėgų logistikai Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Ministerstvo obrany a podpory pro logistiku ozbrojených sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministério da Defesa para a Logística das Forças Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte ministère de la défense pour la logistique des forces armées MODSAF Ministry Of Defense For Armed Forces Logistics Ministry Of Defense And Support For Armed Forces Logistics Ministerstvo obrany a logistiky ozbrojených síl Ministero della difesa e del supporto logistico delle forze armate Ministère de la défense et du soutien logistique aux forces armées Ministerium für Verteidigung und Logistik der Streitkräfte";"Abbas Abad District, Tehran, West side of Dabestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24; 2008-06-24";enterprise;es;IRN "Grupp ta' Industriji Mekkaniċi Skupina mechanického priemyslu Mechanic Industries Group Skupina Mechanic Industries Group Skupina strojního průmyslu Grupo das Indústrias Mecânicas";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Organizația geografică a forțelor armate Organização Geográfica das Forças Armadas Organizzazjoni Ġeografika tal-Forzi Armati Asevoimien maantieteellinen organisaatio Organisation géographique des forces armées Geografická organizácia ozbrojených síl Organización geográfica de las fuerzas armadas Географска организация на въоръжените сили Armed Forces Geographical Organisation Organizzazione geografica delle forze armate Organizacija Armed Forces Geographical Organisation Útvar ozbrojených sil pro geografii";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Iránsky elektronický priemysel Industriji Elettroniċi Iran Iran Electronics Industries Podjetje Iran Electronic Industries";"Tehran, P.O. Box 18575-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-10-27";enterprise;es;IRN "Военновъздушни сили на Корпуса на гвардейците на иранската революция IRGC Air Force Vzdušné sily IRGC Força Aérea do IRGC Siły lotnicze IRGC IRGC-luchtmacht Forza ta' l-Ajru IRGC Islamo revoliucijos gvardijos oro pajėgos IRGC gaisa spēki Forza aerea dell'IRGC Forces aériennes du Corps des gardiens de la révolution islamique Αεροπο-ρική δύναμη IRGC Vzdušné síly IRGC Fuerza Aérea de los Guardianes de la Revolución IRGC:n ilmavoimat Zračne sile IRGC";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Università Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar Univerzita Malek Ashtar Universitatea Malek Ashtar Universidade Malek Ashtar Malek Ashtar University Malek Ashtar universitetas Университет Malek Ashtar Université Malek Ashtar Πανεπιστήμιο Malek Ashtar Malek Ashtar-Universität Univerzita Maleka Aštara";"Tehran, Corner of Imam Ali Highway and Babaei Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "Stavebná organizácia Khatem-ol Anbiya KAA Khatam al-Anbiya Construction Headquarters Khatem-ol Anbiya Organisatie van de bouwsector Khatem-ol Anbiya Construction Organisation Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya Khatem-ol Anbiya statybos organizacija Stavební organizace Khatem-ol Anbiya Строителна организация Khatem-ol Anbiya";"Tehran, 221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, 14678, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "Al-Akhtar Trust International Azmat-e-Pakistan Trust Pakistani Relief Foundation Akhtarabad Medical Camp Al-Akhtar Medical Centre Al Akhtar Trust Pakistan Relief Foundation Azmat Pakistan Trust";"Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300, PK, PAKISTAN Karachi, Gulistan-e-Jauhar, Block 12, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2005-08-24; 2009-11-18";enterprise;es;TAQA "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD Tous Pour la Paix et le développement";"Goma, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2015-04-21; 2005-11-10; 2009-03-21";enterprise;es;COD "Hizbul Muyahidín Hizbul Mudżahedin Hizbul Mujaïdine Hizbu-l-mudžáhidín Hizbul Mujahidin Hizbul mujahidin Муджахидини на Хизбула Hizbul Mudjahideen Hizbul Mujahedin Χιζμπουλ Μουτζαχεντιν Hizbul Mujahideen HM Hizbul Mudzsahedin Hizb al-Mudžáhidín Hisbollah-Mudschaheddin";;"2020-01-14, 2020-01-15; 2020-01-14; 2005-11-30; 2007-06-29; 2009-06-16";enterprise;es;TERR "KZF Fuerza de Jalistán Zindabad Δύναμη Ζιντμπάντ του Χαλιστάν Khalistano Zindabad pajėgos Khaliszán Zindabad Erő Силата на Калистан Зиндабад Khalistan Zindabadi Relvajõud Fórsa Zindabad na Cálastáine Snage Khalistan Zindabad Skupina Kalistan Zindabad Força Khalistan Zindabad Il-Forza Khalistan Zindabad Forța Khalistan Zindabad Khalistan Zindabad Force Siły Chalistan Zindabad Sila Kalistan Zindabad";;"2020-01-14, 2020-01-15; 2005-12-23; 2020-01-14; 2009-06-16; 2007-06-29; 2009-01-27";enterprise;es;TERR "Technology and Development Group Limited TDG Ltd";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "TMG Ltd. T.M.G. Engineering Limited";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Tigres de libération de l'Eelam tamoul (TLET) Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ Tamili Eelami Vabastustiigrid De Tamilske Tigre Tygři osvobození tamilského Ílamu Tigres de Liberación de Eelam Tamil LTTE Liberation Tigers of Tamil Eelam Тигри за освобождение на Тамил Илам Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ Tygrysy – Wyzwoliciele Tamilskiego Ilamu Tíogair Shaortha Tamil Eelam Tigres para la Liberación de la Patria Tamil Tamilų Elamo išlaisvinimo tigrai Tamil Eelami Vabadusvõitluse Tiigrid Oslobodilački tigrovi tamilskog Eelama It-Tigri għal-Liberazzjoni tat-Tamil Eelam Tigri għal-Liberazzjoni ta' Tamil Eelam TITE Tigrii Eliberării din Tamil Eelam Тигри за освобождението на Tamil Eelam Tamilska befrielsetigrarna Tamil Eelamin vapautuksen tiikerit Tigri per la liberazione della patria Tamil Tamil Elamo išlaisvinimo tigrai (TEIT) A Tamil Eelam Felszabadító Tigrisei Bevrijdingstijgers van Tamil Eelam Tygrysy Wyzwolenia Tamilskiego Ilamu Tigres de Libertação do Elam Tamil Osvobodilni tigri tamilskega Eelama Tigre oslobodenia tamilského Ílamu";;"2020-01-14, 2020-01-15; 2006-05-31; 2020-01-14; 2008-07-16; 2007-06-29; 2009-06-16";enterprise;es;TERR "Kurdistanski sokoli svobode Jastraby za slobodu Kurdistanu Sokoly za slobodu Kurdistanu Jastrzębie Wolności Kurdystanu Sokoły Wolności Kurdystanu Jestřábi za osvobození Kurdistánu Sokoli za osvobození Kurdistánu Kurdistans frihetshökar Kurdistans frihetsfalkar Falcões da Liberdade do Curdistão Halcones de la Libertad del Kurdistán Falchi per la libertà del Kurdistan Γεράκια της Λευτεριάς του Κουρδιστάν Koerdische Vrijheidshaviken Koerdische Vrijheidsvalken Terêbazên Azadiya Kürdistan Freiheitsfalken Kurdistans Faucons de la liberté du Kurdistan Kurdistan Freedom Hawks Kurdistan Freedom Falcons TAK Teyrbazen Azadiya Kurdistan Kurdistani Vabastuskullid Kurdisztáni Szabadság Sólymai Kurdisztáni Szabadság Héjái Kurdistani Vabastuspistrikud Kurdistano laisvės sakalai Kurdistano laisvės vanagai Șoimii Eliberării din Kurdistan Vulturii Eiberării din Kurdistan Соколи за свободата на Кюрдистан Ястреби за свободата на Кюрдистан l-Isqra għall-Ħelsien tal-Kurdistan l-Falkuni għall-Ħelsien tal-Kurdistan Kurdistanski jastrebovi slobode Kurdistanski sokoli slobode Fabhcúin Saoirse na Cordastáine Seabhaic Saoirse na Cordastáine";;"2020-01-14, 2020-01-15; 2006-12-28; 2007-12-20; 2020-01-14; 2007-06-29; 2009-06-16";enterprise;es;TERR "UCI Uganda Commercial Impex Ltd.";"Kampala, PO Box 22709, UG, UGANDA Kamwokya, Kampala, Plot 22, Kanjokya Street, UG, UGANDA";"2017-03-08, 2017-03-09; 2007-04-13; 2009-03-21";enterprise;es;COD "Machanga Ltd.";"Kampala, Plot 55A, Upper Kololo Terrace, UG, UGANDA";"2017-03-08, 2017-03-09; 2009-03-21";enterprise;es;COD "BAL Butembo Airlines";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Congomet Trading House";"Butembo, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2011-11-01";enterprise;es;COD "Great Lakes Business Company CAGL Compagnie Aérienne des Grands Lacs GLBC";"Goma, Avenue President Mobutu, CD, CONGO, Democratic Republic of (was Zaire) Goma, PO Box 315, CD, CONGO, Democratic Republic of (was Zaire) Gisenyi, RW, RWANDA";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "ESNICO Equipment Supplier for Nuclear Industries Corporation";"Tehran, 1 37th Avenue, Asadabadi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries";"Km 5 of Taft Road, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Pasdaran Avenue, Next to Telecommunication Industry, 16588, IR, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 89195-678, Yazd, 00, UNKNOWN Postal Box 89195/878, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Tiz Pars";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "SSSI Shahid Sayyade Shirazi Industries";"Tehran, Pasdaran St., P.O. Box 16765, 1835, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Babaei Highway — Next to Niru M.F.G, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Satarri Industries Shahid Sattari Group Equipment Industries";"Southeast Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Karrazi Industries";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Société d'ingénierie Sepasad Sepasad Engineering Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Sepanir;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Conseils en ingénierie Sahel Sahel Consultant Engineers";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sahand Aluminum Parts Industrial Company SAPICO";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sabalan Company";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab Institut d'ingénierie Rahab";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rah Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Pejman Industrial Services Corporation";"Tehran, P.O. Box 16785-195, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ammunition Industries Group Ammunition and Metallurgy Industries Group AMIG";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Cruise Missile Industry Group Naval Defence Missile Industry Group";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Defence Industries Organisation DIO";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Fajr Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Podnik Farayand Technique Farayand Technique Družba Farayand Technique";;"2012-03-24, 2012-03-23; 2007-04-21";enterprise;es;IRN "Kala-Electric Kalaye Electric";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Parchin Chemical Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Pars Aviation Services Company";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Qods Aeronautics Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Sanam Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "7th of Tir";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Shahid Bagheri Industrial Group SBIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Shahid Hemmat Industrial Group SHIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Sho'a' Aviation";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Ya Mahdi Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Organisation des industries aérospatiales Órganização das Indústrias Aeroespaciais Organisation der Luft- und Raumfahrtindustrien Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organizaci pro letectví a kosmonautiku Organizacija za vesoljsko industrijo Organización de Industrias Aeroespaciales Организация за авиационна промишленост AIO Aerospace Industries Organisation OLI Organizzazione delle industrie aerospaziali Organizácia pre letecký a kozmický priemysel";"Tehran, Langare Street, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 28 Shian 5, Lavizan, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24";enterprise;es;IRN "Industriji ta' l-Armamenti Industrias Armamentísticas Il-Grupp tal-Industriji tal-Armamenti Gruppo delle industrie dell'armamento Groupe des industries de l'armement Armament Industries Group Spoločnosť zbrojného priemyslu Armament Industries Industrie degli armamenti Indústrias de Armamento Industries d'armement Zbrojařský závod Oborožitvena industrija";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF) Sepah Islam Road, Karaj Special Road Km 10, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2007-04-24; 2010-06-19";enterprise;es;IRN "Център за отбранителни технологии и научни изследвания MAVT Co. Educational Research Institute Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs Gynybos technologijų ir mokslinių tyrimų centras Izglītības pētniecības institūts Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati Moassese Amozeh Va Tahgiaghati ERI DTSRC Defence Technology and Science Research Centre Defense Technology and Science Research Center Centre de recherche en science et technologie de la défense Centro di ricerca in scienza e tecnologia della difesa Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs Vědecké výzkumné středisko obranných technologií Κέντρο τεχνολογικής άμυνας και επιστημονικής έρευνας Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati Védelmi Technológiai és Tudományos Kutatóközpont Centro di ricerca sulle tecnologie e le scienze della difesa Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa Centre de recherche sur les sciences et les technologies de la défense Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati Centrum obrannej technológie a vedeckého výskumu Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati Středisko obranné technologie a vědeckého výzkumu Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati Raziskovalni center za obrambno tehnologijo in znanost Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati Centro de Tecnología de Defensa y de Investigación Científica";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2009-11-18; 2010-06-19; 2008-06-24";enterprise;es;IRN "Indústrias Marinhas Industrie nautiche Industries maritimes Industriji Marittimi Industrias Marítimas Závod námořního průmyslu Námorný priemysel Pomorska industrija Marine Industries";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "QARCHAK PRISON QARCHAK WOMEN'S PRISON GHARCHAK PRISON SHAHR-E REY PRISON WOMEN'S KAHRIZAK";"Varamin Highway, Tehran, Iran";;Entity;ofac;"CAATSA - IRAN" "ORIENT SHIPPING LIMITED";"Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines";;Entity;ofac;IRAQ2 "PANDORA SHIPPING CO. S.A.";Honduras;;Entity;ofac;IRAQ2 "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.";"Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq";;Entity;ofac;IRAQ2 "RAJBROOK LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "REYNOLDS AND WILSON, LTD.";"21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom";;Entity;ofac;IRAQ2 "T N K FABRICS LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "T.E.G. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "T.M.G. ENGINEERING LIMITED";"Castle Row, Horticultural Place, Chiswick, London, United Kingdom";;Entity;ofac;IRAQ2 "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO.";"Musherfeh, P.O. Box 766, Zarka, Jordan";;Entity;ofac;IRAQ2 "TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.";"Centric House 390/391, Strand, London, United Kingdom";;Entity;ofac;IRAQ2 "TIGRIS TRADING, INC.";"2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon";;Entity;ofac;IRAQ2 "TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS";"San Lorenzo, Honduras";;Entity;ofac;IRAQ2 "U.I. INTERNATIONAL";"United Kingdom";;Entity;ofac;IRAQ2 "WHALE SHIPPING LTD.";"c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq";;Entity;ofac;IRAQ2 "A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC";"Iraq 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.";"Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, Cuba Oficios 104 Havana Vieja, Havana, Cuba Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, Panama";;Entity;ofac;CUBA "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"B/P: 1652, Moroni, Comoros";;Entity;ofac;SDGT "ISLAMIC AFRICAN RELIEF AGENCY IARA ISLAMIC RELIEF AGENCY AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA ISLAMIC AMERICAN RELIEF AGENCY ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA";"201 E. Cherry Street, Suite D, Columbia, MO, 65205, United States";;Entity;ofac;SDGT "INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ACCIRENT S.A.";"Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROCOMERCIAL ALAS DE COLOMBIA LTDA.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.";"Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.";"Carrera 35 No. 53-53, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS AGROINDUSTRIALES S.A.";"Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GREEN ISLAND S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A.";"Carrera 30 No. 90-82B La Castellana, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA.";"Calle 12 No. 4-63, Cali, Colombia Colombia";;Entity;ofac;SDNT "LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA.";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "LARGO LEASING LTD.";"c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands";;Entity;ofac;SDNT "TRANS PACIFIC WORLD LEASING LIMITED";"First Floor International Building, Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu";;Entity;ofac;SDNT "ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT";;;Entity;ofac;"SDGT; FTO" "SERCUBA WWW.SERCUBA.COM";"Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud, Cuba";;Entity;ofac;CUBA "SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA";"Kralja Alfonsa XIII, Number 1, Banja Luka, 78000, Bosnia and Herzegovina";;Entity;ofac;BALKANS ZDRAVO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS KOMOTKO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS "MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA";"BM Box: MIRA, London, WC1N 3XX, United Kingdom 21 Blackstone Road, London, NW2 6DA, United Kingdom Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom United Kingdom";;Entity;ofac;SDGT "RAMCHARAN LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "RAMCHARAN BROTHERS LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB";"Tropigala Night Club, Ironshore, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN BEACH PARK";"1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "DIMABE LTDA.";"Diagonal 127A No. 30-25, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COLOMBO ANDINA COMERCIAL COALSA LTDA.";"Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE";"Harasta Homs Highway, PO Box 241, Damascus, Syria Harsta Hams Road, PO Box 291, Damascus, Syria";;Entity;ofac;IRAQ2 "AGROPECUARIA EL NILO S.A. AGRONILO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGUSTIN GRAJALES Y CIA. LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "ALMACAES S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ARMAGEDON S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CASA GRAJALES S.A.";"Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A.";"Diagonal 127A No. 17-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CRETA S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "GAD S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "G.L.G. S.A. CASA ESTRELLA";"Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GRAJALES S.A.";"Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "HEBRON S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "IBADAN LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS EL EDEN S.A.";"Higueronal Torti, Darien, Panama";;Entity;ofac;SDNT "INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA";"Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ILOVIN S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERNATIONAL FREEZE DRIED S.A. IFD S.A.";"Carrera 92 No. 62-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGUILA LTDA.";"Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES GRAME LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LOS POSSO LTDA. S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA CECILIA S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA MONICA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "JOSAFAT S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "LOS VINEDOS DE GETSEMANI S.A. HOTEL LOS VINEDOS VALLE LINDO HOSTAL RESTAURANTE";"Km. 1 Via a Roldanillo, La Union, Valle, Colombia Troncal Del Pacifico Km. 1, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "MACEDONIA LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "PANAMERICANA LTDA.";"Carrera 9 No. 9-46, Cali, Colombia Colombia";;Entity;ofac;SDNT "RAMAL S.A.";"Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SALIM S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "SALOME GRAJALES Y CIA. LTDA.";"Calle 53 No. 25-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "TRANSPORTES DEL ESPIRITU SANTO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Salida a la Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION";"AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian Jenin, West Bank, Palestinian Bethlehem, West Bank, Palestinian Ramallah, West Bank, Palestinian Tulkarm, West Bank, Palestinian Lebanon P.O. BOX 398, Hebron, West Bank, Palestinian";;Entity;ofac;SDGT "ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG";;;Entity;ofac;"SDGT; FTO" "ARRIOLA MARQUEZ ORGANIZATION";Mexico;;Entity;ofac;SDNTK "KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION";"Central District, Pyongyang, Korea, North Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria";;Entity;ofac;"NPWMD; DPRK2" "TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot'onggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO";"Langare Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID HEMMAT INDUSTRIAL GROUP SHIG SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO ARDALAN MACHINERIES COMPANY ARMACO";"Damavand Tehran Highway, Tehran, Iran P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID BAKERI INDUSTRIAL GROUP SBIG";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "ALLAN GRANGE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "AUCHENBURG FARM";"Nyamandlovu, Zimbabwe";;Entity;ofac;ZIMBABWE "BAMBOO CREEK FARM";"Shamva, Zimbabwe";;Entity;ofac;ZIMBABWE "BOURNE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "COLD COMFORT FARM TRUST CO-OPERATIVE";"7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "CORBURN 13 FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "EIRIN FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "EYRIE FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "FOUNTAIN FARM";"Insiza, Zimbabwe";;Entity;ofac;ZIMBABWE "HARMONY FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "LOCHINVAR FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "LOTHAIN FARM";"Gutu, Zimbabwe";;Entity;ofac;ZIMBABWE "MARONDERA MAPLE LEAF FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "OLDHAM FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "PIMENTO FARM";"Mashonaland, Zimbabwe";;Entity;ofac;ZIMBABWE "R/E OF AUDREY FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "SPRING SP FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "ULVA FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "UMGUZA BLOCK FARM";"Umguza, Zimbabwe";;Entity;ofac;ZIMBABWE "SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES";"Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA AMIA, S.A. DE C.V.";"Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, Mexico Mexico";;Entity;ofac;SDNTK "INDIO VITORIO S. DE P.R. DE R.L. DE C.V.";"Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CHIHUAHUA FOODS S.A. DE C.V.";"Cuauhtemoc, Chihuahua, Mexico";;Entity;ofac;SDNTK "CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.";"Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CAMBIOS PALMILLA S.A. DE C.V.";"Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, Mexico Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, Mexico Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, Mexico Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, Mexico";;Entity;ofac;SDNTK "GASOLINERAS SAN FERNANDO S.A. DE C.V.";"Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, Mexico Ciudad Camargo, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL PRESON S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "AUTO EXPRESS DORADOS S.A. DE C.V.";"Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620, Mexico Avenida Cristobal Colon, Saucillo, Chihuahua, Mexico";;Entity;ofac;SDNTK "HESONG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION";"Hamhung, South Hamgyong Province, Korea, North Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION";"Mangungdae-gu, Pyongyang, Korea, North Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "NICE FANTASY GARMENT COMPANY LTD.";"391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT";"125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand";;Entity;ofac;SDNTK "SIAM NICE COMPANY LTD.";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "SCORE COMMERCIAL COMPANY LTD. BORISAT SAKO KHOMMOESIAN CHAMKAT";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RUNGRIN COMPANY LTD. BORISAT RUNGRIN CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RATTANA VICHAI COMPANY LTD. BORISAT RATTANA WICHAI CHAMKAT";"339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "PROGRESS SURAWEE COMPANY LTD. BORISAT PROKRET SURAWI CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLUS TECH AUTO SUPPLY COMPANY LTD.";"273 Thiam Ruammit Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLOYDAENG JEWELRY SHOP PLOYDAENG GEM SHOP PLYDAENG JEWELRY SHOP";"4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok, Thailand 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, Thailand";;Entity;ofac;SDNTK "MAESAI K.D.P. COMPANY LTD. MAE SAI K.D.P. COMPANY LTD. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "KRADUMPORN IMPORT EXPORT COMPANY LTD.";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "HATKAEW COMPANY LTD. HAD KAEW COMPANY LTD. BORISAT HAT KAEO CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN";"445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK SILK FLOWER COMPANY LTD.";"277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN";"812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "A-TEAM CHEMICALS COMPANY LTD.";"95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand";;Entity;ofac;SDNTK "RR TOUR, S.A. DE C.V.";"Lopez Cotilla 1994, C.P. 44140, Guadalajara, Mexico";;Entity;ofac;SDNT "AGROPECUARIA PALMA DEL RIO S.A.";"Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ASESORIAS PROFESIONALES LTDA.";"Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, Colombia Colombia";;Entity;ofac;SDNT "SARA PROPERTIES LIMITED SARA PROPERTIES";"104 Smithdown Road, Liverpool, Merseyside, L7 4JQ, United Kingdom 2a Hartington Road, Liverpool, L8 0SG, United Kingdom United Kingdom";;Entity;ofac;SDGT "MEADOWBROOK INVESTMENTS LIMITED";"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom United Kingdom";;Entity;ofac;SDGT "OZLAM PROPERTIES LIMITED";"88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom";;Entity;ofac;SDGT "SANABEL RELIEF AGENCY LIMITED SANABEL RELIEF AGENCY SANABEL L'IL-IGATHA SRA SARA AL-RAHAMA RELIEF FOUNDATION LIMITED";"63 South Road, Sparkbrook, Birmingham, B11 1EX, United Kingdom 1011 Stockport Road, Levenshulme, Manchester, M9 2TB, United Kingdom P.O. Box 50, Manchester, M19 2SP, United Kingdom 98 Gresham Road, Middlesbrough, United Kingdom 54 Anson Road, London, NW2 6AD, United Kingdom United Kingdom";;Entity;ofac;SDGT "AL MANAR TV";"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP";"Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO";"Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon";;Entity;ofac;SDGT "KOHAS AG";"Route des Arsenaux 15, Fribourg, FR, 1700, Switzerland Switzerland";;Entity;ofac;NPWMD "LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. WEALTHY OCEAN ENTERPRISES LTD. ANSI METALLURGY INDUSTRY CO. LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. DALIAN CARBON CO. LTD. LIAONING INDUSTRY & TRADE CO., LTD. BLUE SKY INDUSTRY CORPORATION DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, China No. 10 Zhongshan Road, Dalian, China No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China No. 100 Zhongshan Road, Dalian, China";;Entity;ofac;"IFSR; NPWMD" "BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI";"12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC CHINA NATIONAL PRECISION MACHINERY I/E CORP. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION";"No. 30 Haidian Nanlu, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "AMEZCUA CONTRERAS ORGANIZATION";Mexico;;Entity;ofac;SDNTK "DAWOOD IBRAHIM ORGANIZATION D COMPANY";"India Pakistan United Arab Emirates";;Entity;ofac;SDNTK "SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP";"Pasdaran Road 15, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "YA MAHDI INDUSTRIES GROUP YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIAL COMPLEX YMA";"PO Box 19395-4731, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "NETHERLANDS CARIBBEAN BANK N.V.";"Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba";;Entity;ofac;CUBA "RAMIREZ ABADIA Y CIA. S.C.S.";"Avenida Estacion No. 5BN-73 of. 207, Cali, Colombia Colombia";;Entity;ofac;SDNT "DISDROGAS LTDA. RAMIREZ Y CIA. LTDA.";"Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia Calle 15 No. 11-34, Pasto, Narino, Colombia Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia Calle 39 No. 17-42, Neiva, Huila, Colombia Apartado Aereo 30530, Cali, Colombia Colombia";;Entity;ofac;SDNT "ISLAMIC RESISTANCE SUPPORT ORGANIZATION HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION";"Beirut, Lebanon";;Entity;ofac;SDGT "YOUSSER COMPANY FOR FINANCE AND INVESTMENT";Lebanon;;Entity;ofac;SDGT "BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN";"Harat Hurayk, Beirut, Lebanon Burj al-Barajinah, Lebanon Sidon, Lebanon Tyre, Lebanon Al-Nabatiyah, Lebanon Ba'albak, Lebanon Hirmil, Lebanon";;Entity;ofac;SDGT "PLAYA MAR S.A. DE C.V.";"Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California, Mexico Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California, Mexico Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA ESPARTA S.A. DE C.V.";"Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA LA PROVINCIA S.A. DE C.V.";"Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA ESTADO 29 S.A. DE C.V.";"Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California, Mexico Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA TIJUANA COSTA S.A. DE C.V.";"Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California, Mexico Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INVERSIONES MACARNIC PATINO Y CIA S.C.S.";"Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda, Colombia Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. CODECAFE";"Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia Colombia";;Entity;ofac;SDNT "GOMEZ MARIN LTDA.";"Km. 2 Via al Amprao, Ansermanuevo, Valle, Colombia Km. 2 Via al Amparo, Cartago, Valle, Colombia Calle 16 No. 1N-74, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GAVIOTAS LTDA. MOTEL CAMPO AMOR HOTEL SIN PECADOS HOTEL SIN PK2";"Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "CANO AGUDELO S EN C";"Finca La Alambra, Alcala, Valle, Colombia Colombia";;Entity;ofac;SDNT "KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS";"Avenida Colombia No. 1-60, San Andres, Providencia, Colombia Colombia";;Entity;ofac;SDNT "KUTRY MANAGEMENT INC.";"Torre Universal Building, 3rd Floor, Federico Boyd Avenue and 51st Street, Panama City, Panama Panama";;Entity;ofac;SDNT "TARRITOS S.A.";"Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia Colombia";;Entity;ofac;SDNT "CANADUZ S.A.";"Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia Colombia";;Entity;ofac;SDNT "CASA HAMZE";"Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "GALERIA PAGE GALERIA PAGE I";"899 Calle Regimento Pirebebuy, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "JIHAD AL-BINA JIHAD AL BINAA JIHADU-I-BINAA CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE CONSTRUCTION JIHAD STRUGGLE FOR RECONSTRUCTION JIHAD CONSTRUCTION INSTITUTION JIHAD CONSTRUCTION FOUNDATION JIHAD-AL-BINAA ASSOCIATION HOLY CONSTRUCTION FOUNDATION JIHAD CONSTRUCTION";"Beirut, Lebanon Bekaa Valley, Lebanon Southern Lebanon, Lebanon";;Entity;ofac;SDGT "WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. WORLD WORKING C.I. C.I. GLOS'S INTERNATIONAL S.A.";"Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia Colombia";;Entity;ofac;SDNT "MELON LTDA.";"Unicentro Casa Grajales, Cali, Colombia Colombia";;Entity;ofac;SDNT "MANUFACTURAS REAL S.A. MANUFACTURAS REAL LTDA.";"Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia Colombia";;Entity;ofac;SDNT "L.GR. E.U. PLATERIA L.GR. E.U.";"Calle 38N No. 6N-35, Loc. 46, Cali, Colombia Colombia";;Entity;ofac;SDNT "JEHOVA LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "GBS TRADING S.A.";"Carrera 85 No. 15-110, Cali, Colombia Colombia";;Entity;ofac;SDNT "FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA CENIHF";"Km. 2 La Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "FUNDACION CENTRO FRUTICOLA ANDINO";"Km. 2 Via La Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "EAGLE COMMUNICATION BROKERS INC.";"Panama City, Panama";;Entity;ofac;SDNT "DOXA S.A.";"Carrera 16 No. 13-31, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES E INVERSIONES LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CONFECCIONES LINA MARIA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "COMUNICACIONES ABIERTAS CAMARY LTDA.";"Calle 13 No. 80-60 Loc. 224, Cali, Colombia Colombia";;Entity;ofac;SDNT "CITICAR LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CALI @ TELE.COM LTDA. HOLA TELECOMUNICACIONES";"Calle 13 No. 80-60 Loc. 224, Cali, Colombia Colombia";;Entity;ofac;SDNT "ASESORES CONSULTORES ASOCIADOS LTDA. ACA LTDA.";"Carrera 100 No. 11-90 Ofc. 403, Cali, Colombia Colombia";;Entity;ofac;SDNT "CARGO FREIGHT INTERNATIONAL CARGO FRET INTERNATIONAL, SPRL";"P. O. Box 873, Goma, Congo, Democratic Republic of the Kinshasa, Congo, Democratic Republic of the Kigali, Rwanda";;Entity;ofac;DRCONGO "COMPAGNIE AERIENNE DES GRANDS LACS CAGL";"Av. President Mobutu, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda";;Entity;ofac;DRCONGO "GREAT LAKES BUSINESS COMPANY GLBC";"P. O. Box 315, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda";;Entity;ofac;DRCONGO "KALAYE ELECTRIC COMPANY KALA ELECTRIC COMPANY";"33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY HIAST INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISSAT ISAT";"P.O. Box 31983, Barzeh, Damascus, Syria";;Entity;ofac;NPWMD "ELECTRONICS INSTITUTE";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "NATIONAL STANDARDS AND CALIBRATION LABORATORY NSCL NATIONAL CALIBRATION CENTRE";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC";"40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa P.O. Box 42928, Fordsburg, 2003, South Africa 16 Gold Street, Carletonville, 2500, South Africa P.O. Box 28215, Kensington, 2101, South Africa";;Entity;ofac;SDGT "BUTEMBO AIRLINES AIR BUTEMBO";"Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "CONGOCOM TRADING HOUSE";"Butembo, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "MACHANGA LTD.";"Kampala, Uganda";;Entity;ofac;DRCONGO "UGANDA COMMERCIAL IMPEX";"P. O. Box 22709, Kampala, Uganda Kamaoja Area, Kanjokuu Street, Plot 22, Kampala, Uganda";;Entity;ofac;DRCONGO "DEFENSE INDUSTRIES ORGANIZATION DIO DEFENCE INDUSTRIES ORGANISATION SAZEMANE SANAYE DEFA SASEMAN SANAJE DEFA SASADJA";"P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "INVERSIONES MPS S.A. EQUIPOS MPS S.A.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA AMERICA S.A.";"Carrera 63 No. 17-07, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ORIMAR LTDA.";"Carrera 19 No. 57-33, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AUDITORES ESPECIALIZADOS LTDA.";"Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Colombia";;Entity;ofac;SDNT "HOTEL LA CASCADA S.A. CENTRO RECREACIONAL LA CASCADA LTDA.";"Carrera 12 Avenida 25 Esquina, Girardot, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A.";"Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TRANSPORTES MICHAEL LTDA. TRANSMIKE LTDA.";"Calle 30 No. 10-50, Barranquilla, Colombia Sitio Nuevo, Magdalena, Colombia Colombia";;Entity;ofac;SDNT "COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. COOTRANSMULTI H.H. LTDA. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.";"Calle 30 No. 10-50, Barranquilla, Colombia Calle 35 No. 36-68, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CASTRO CURE Y CIA. S. EN C.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CURE SABAGH Y CIA. S.C.S.";"Calle 32 No. 43A-89, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "FUDIA LTDA.";"Calle 111 No. 36B-17, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CABLES NACIONALES S.A. CANAL S.A.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGROPECUARIA ARIZONA LTDA.";"Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VERANILLO DIVE CENTER LTDA. CLUB DE PESCA VERANILLO";"Via 40 No. 67-42, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "MARTIN HODWALKER M. & CIA. S. EN C. VERANILLO Y CIA. S. EN C. VERANILLO S.A. MARTIN HODWALKER M. AND CIA. S. EN C.";"Via 40 No. 67-20/42, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLO GEMMA CORPORATION";"Calle 52 Bella Vista, Chalet # 17, Panama City, Panama Panama";;Entity;ofac;SDNT "ROCK FISH IMPORT EXPORT E.U.";"Avenida Juan XXIII, San Andres, Colombia Colombia";;Entity;ofac;SDNT "AQUAMARINA ISLAND INTERNATIONAL CORPORATION";"Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia Panama";;Entity;ofac;SDNT "FISHING ENTERPRISE HOLDING, INC.";"Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, Panama Panama";;Entity;ofac;SDNT "COMERCIALIZADORA MOR GAVIRIA S.A. ALFOMBRAS DURATEX DE COLOMBIA DURATEX ECUADOR";"Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "COMERCIALIZADORA MORDUR S.A.";"Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. IPI S.A.";"Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "MC OVERSEAS TRADING COMPANY SA DE CV";"Justo Sierra 1963, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "OVERSEAS TRADING COMPANY DURATEX GUATEMALA DURATEX S.A.";"7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala 20 Calle 20-81 Zona 10, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNT "INMOBILIUM INVESTMENT CORP.";"Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama Panama";;Entity;ofac;SDNT "LAVADERO EL CASTILLO";"Carrera 84 No. 32B-40, Medellin, Colombia";;Entity;ofac;SDNT "YAMAHA VERANILLO DISTRIBUIDORES";"Via 40 No. 67-42, Barranquilla, Colombia";;Entity;ofac;SDNT "CENTRO DE BELLEZA SHARY VERGARA";"Carrera 54 No. 72-80 Local 25, Barranquilla, Colombia";;Entity;ofac;SDNT "GIMNASIO BODY AND HEALTH";"Calle 80 No. 75-210, Barranquilla, Colombia";;Entity;ofac;SDNT "LIZZY MUNDO INTERIOR";"Justo Sierra 1963, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "ROSARIO NIEBLA CARDOZA A. EN P. GASOLINERA ROSARIO";"Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Mexico";;Entity;ofac;SDNTK "MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ";"Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, Sinaloa, 80155, Mexico";;Entity;ofac;SDNTK "ESTANCIA INFANTIL NINO FELIZ S.C.";"Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico";;Entity;ofac;SDNTK "ESTABLO PUERTO RICO S.A. DE C.V. ESTABLO LECHERO PUERTO RICO";"Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Mexico";;Entity;ofac;SDNTK "JAMARO CONSTRUCTORES S.A. DE C.V.";"Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. LECHERIA SANTA MONICA DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. SANTA MONICA DAIRY";"Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400, Mexico Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700, Mexico Chamizal S/N, La Cruz, Sinaloa, 82700, Mexico Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129, Mexico Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400, Mexico Matamoros 5, Escuinapa, Sinaloa, 82478, Mexico Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065, Mexico Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020, Mexico Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060, Mexico Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090, Mexico Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060, Mexico Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060, Mexico Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170, Mexico Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290, Mexico Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000, Mexico Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140, Mexico Mexico";;Entity;ofac;SDNTK "BANK SADERAT IRAN IRAN EXPORT BANK";"PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran 16 rue de la Paix, Paris, 75002, France Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64, Greece 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 4425, Salwa Rd, Doha, Qatar PO Box 2256, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany";;Entity;ofac;"IFSR; SDGT; IRAN" "AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY";"German Culture Center, McNimer Street, P. O. Box 11586, Khartoum, Sudan";;Entity;ofac;DARFUR "FARAYAND TECHNIQUE FARAYAND TECHNIC";"End of North Karegar Avenue, Shomali, Tehran, Iran P.O. Box 14155-1339, Tehran, Iran Esfahan, Iran Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "GULF CARTEL CARDENAS GUILLEN ORGANIZATION";Mexico;;Entity;ofac;SDNTK "FAJR INDUSTRIES GROUP INSTRUMENTATION FACTORY PLANT IFP FADJR INDUSTRIES GROUP INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INDUSTRIAL FACTORIES OF PRECISION-MACHINERY MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP";"P.O. Box 1985-777, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MIZAN MACHINE MANUFACTURING GROUP 3MG";"P.O. Box 16595-365, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ISLAMIC REVOLUTIONARY GUARD CORPS IRGC THE IRANIAN REVOLUTIONARY GUARDS IRG THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AGIR SEPAH-E PASDARAN-E ENQELAB-E ESLAMI PASDARN-E ENGHELAB-E ISLAMI PASDARAN-E INQILAB REVOLUTIONARY GUARDS REVOLUTIONARY GUARD SEPAH PASDARAN SEPAH PASDARAN ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS IRAN'S REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS IRAN'S REVOLUTIONARY GUARDS ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI";"Tehran, Iran Syria";;Entity;ofac;"NPWMD; IRAN-HR; HRIT-IR; IRGC; IFSR; SDGT; FTO" "MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MODAFL MODSAF MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE VEZARATE DEFA";"Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran PO Box 11365-8439, Pasdaran Ave., Tehran, Iran West side of Dabestan Street, Abbas Abad District, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; SDGT" "AL-SALAH SOCIETY AL-SALAH ASSOCIATION AL-SALAH ISLAMIC FOUNDATION AL-SALAH AL-SALAH ISLAMIC SOCIETY AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ORGANIZATION ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC AL SALAH SOCIETY JAMI'AT AL-SALAH AL-ISLAMI JAMI'A AL-SALAH JAMMEAT EL-SALAH SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION SALAH CHARITABLE ASSOCIATION";"P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian Deir Al-Balah Camp, Gaza, Palestinian Athalatheeniy Street, Gaza, Palestinian Gaza City, Gaza, Palestinian Bureij, Gaza, Palestinian Al-Maghazi, Gaza, Palestinian Rafah, Gaza, Palestinian";;Entity;ofac;SDGT "MARTYRS FOUNDATION AL-SHAHID CORPORATION BONYAD-E SHAHID VA ISARGARAN BONYAD-E SHAHID BONYAD SHAHID IRANIAN MARTYRS FUND SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION SHAHID FOUNDATION AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES ES-SHAHID";"P.O. Box 15815-1394, Tehran, 15900, Iran";;Entity;ofac;"IFSR; SDGT" "MARTYRS FOUNDATION IN LEBANON HIZBALLAH MARTYRS FOUNDATION LEBANESE MARTYR FOUNDATION AL-MUA'ASSAT AL-SHAHID AL-SHAHID FOUNDATION AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID ORGANIZATION LEBANESE MARTYR ASSOCIATION ISLAMIC REVOLUTION MARTYRS FOUNDATION MARTYRS INSTITUTE";"P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon Biqa' Valley, Lebanon";;Entity;ofac;SDGT "PALESTINIAN MARTYRS FOUNDATION AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND";Lebanon;;Entity;ofac;SDGT "GOODWILL CHARITABLE ORGANIZATION, INC. EDUCATIONAL DEVELOPMENT ASSOCIATION AL-SHAHID SOCIAL ASSOCIATION";"13106 Warren Ave. Suite #4, Dearborn, MI, 48126, United States PO Box 1794, Dearborn, MI, 48126, United States";;Entity;ofac;SDGT "AL-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN";"Beirut, Lebanon";;Entity;ofac;SDGT "CAMPO LIBRE A LA DIVERSION E.U. PARQUE YAKU YAKU E.U.";"Calle 15 No. 27-33, Yumbo, Valle, Colombia Colombia";;Entity;ofac;SDNT "ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. E.C.A. S.A.";"Carrera 39 No. 43-75, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.";"Carrera 22 No. 5A-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "APVA S.A.";"Calle 5A No. 22-13, Cali, Colombia Colombia";;Entity;ofac;SDNT "ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.";"Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia Colombia";;Entity;ofac;SDNT "WORLD LINE SYSTEM S.A.";"Calle 46 No. 45A-38, Palmira, Valle, Colombia Avenida 6 Norte No. 23N-85, Cali, Colombia Colombia";;Entity;ofac;SDNT "NEGOCIOS Y CAPITALES S.A.";"Avenida 30 de Agosto No. 34-51, Pereira, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. RENTAS Y ADMINISTRACIONES S.A.";"Calle 6 No. 39-25 Local 206, Cali, Colombia Colombia";;Entity;ofac;SDNT "CECEP EDITORES S.A.";"Calle 5A No. 22-13, Cali, Colombia Carrera 22 No. 5A-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "CECEP S.A. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.";"Avenida 6 No. 28-102, Cali, Colombia Calle 9B No. 29A-67, Cali, Colombia Colombia";;Entity;ofac;SDNT "ALFONSO BARRERA RIOS Y CIA. S. EN C.S.";"Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia Colombia";;Entity;ofac;SDNT "UNIDAD CARDIOVASCULAR LTDA. UNICA LTDA.";"Calle 25 No. 5BN-08, Cali, Colombia Colombia";;Entity;ofac;SDNT "QUINONES MELO Y CIA. LTDA.";"Carrera 3 No. 11-55 ofc. 206, Cali, Colombia Colombia";;Entity;ofac;SDNT "CRIADERO SANTA GERTRUDIS S.A.";"Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIAS FINANCIERAS S.A. COFINANZAS";"Carrera 3 No. 12-40 ofc. 1001, Cali, Colombia Colombia";;Entity;ofac;SDNT "FATAH AL-ISLAM";"Nahr al-Barid Palestinian refugee camp, Lebanon";;Entity;ofac;SDGT "ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) SEPAH-E QODS (JERUSALEM FORCE) IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE QODS FORCE QUDS FORCE JERUSALEM FORCE AL QODS SEPAH-E QODS QODS (JERUSALEM) FORCE OF THE IRGC";"Tehran, Iran Syria";;Entity;ofac;"IFSR; SDGT; SYRIA; IRGC; FTO; IRAN-HR" "ABS HEALTH CLUB S.A.";"Carrera 10 No. 93A-27, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SOCIEDAD SUPERDEPORTES LTDA.";"Carrera 10 No. 93A-29, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CIA COMERCIALIZADORA DE BIENES RAICES LTDA. COBIENES LTDA. MEJIA MUNERA HERMANOS LTDA.";"Cali, Colombia Colombia";;Entity;ofac;SDNT "TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION TRO ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA";"Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka 254 Jaffna Road, Kilinochchi, Sri Lanka Ananthapuram, Kilinochchi, Sri Lanka 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka 410/412 Bullers Road, Colombo 7, Sri Lanka 75/4 Barnes Place, Colombo 7, Sri Lanka No. 9 Main Street, Mannar, Sri Lanka No. 69 Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka 9/1 Saradha Street, Trincomalee, Sri Lanka Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka Ragama Road, Akkaraipattu-07, Amparai, Sri Lanka Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka Address Unknown, Vaharai, Sri Lanka 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5, Canada 26 Rue du Departement, Paris, 75018, France Via Dante 210, Palermo, 90141, Italy Address Unknown, Belgium Gruttolaan 45, BM landgraaf, 6373, Netherlands M.G.R. Lemmens, str-09, BM Landgraff, 6373, Netherlands Voelklinger Str. 8, Wuppertal, 42285, Germany Warburgstr. 15, Wuppertal, 42285, Germany P.O. Box 4742, Sofienberg, Oslo, 0506, Norway Box 44, Tumba, 147 21, Sweden Langelinie 2A, St, TV 1079, Vejile, 7100, Denmark P.O. Box 82, Herning, 7400, Denmark P.O. Box 212, Vejile, 7100, Denmark Address Unknown, Finland Postfach 2018, Emmenbrucke, 6021, Switzerland Tribschenstri, 51, Lucerne, 6005, Switzerland 8 Gemini - CRT, Wheelers Hill, 3150, Australia Box 4254, Knox City, VIC, 3152, Australia 356 Barkers Road, Hawthorn, Victoria, 3122, Australia P.O. Box 10267, Dominion Road, Aukland, New Zealand 371 Dominion Road, Mt. Eden, Aukland, New Zealand Address Unknown, Durban, South Africa No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia 517 Old Town Road, Cumberland, MD, 21502, United States 1079 Garratt Lane, London, SW17 0LN, United Kingdom Sri Lanka Sweden United States United Kingdom Australia";;Entity;ofac;SDGT "KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH KHATAM AL-ANBYA KHATAM OL AMBIA GHORB KHATAM";"No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "ORIENTAL OIL KISH";"Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, Iran Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA";"No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "SEPASAD ENGINEERING COMPANY";"No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "GHORB NOOH";"P.O. Box 16765-3476, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "OMRAN SAHEL";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "SAHEL CONSULTANT ENGINEERS";"No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran P.O. Box 16765-34, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "HARA COMPANY HARA INSTITUTE";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM";"No. 25, Valiasr St., Azadi Sq., Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EPOCA S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "J.A.J. BARBOSA Y CIA. S.C.S. COMERCIO GLOBAL Y CIA. S.C.S.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "TURISMO HANSA S.A.";"Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia Centro Comercial New Point Local 204, San Andres, Colombia Colombia";;Entity;ofac;SDNT "BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY";"73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus ul Trevskaya, 20/1, Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia";;Entity;ofac;BELARUS "BELNEFTEKHIM USA, INC.";"13 Branch St., # 213, Methuen, MA, 01844, United States United States";;Entity;ofac;BELARUS "FMF GENERAL TRADING LLC";"Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates P.O. Box 16542, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "AL AMLOOD TRADING LLC";"Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates P.O. Box 3517, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "A A TRADING FZCO";"P.O. Box 37089, Dubai, United Arab Emirates";;Entity;ofac;SDNTK "BELS FLOWERS IMPORT EXPORT BVBA";"Lange Lobroekstraat 8, Antwerpen, 2060, Belgium Belgium";;Entity;ofac;SDNTK "OFFENBACH HAUSHALTWAREN B.V.";"Rietlanden 5 - A, Beverwijk, 1948, Netherlands Rietlanden 5 - 7, Beverwijk, 1948 NE, Netherlands Netherlands";;Entity;ofac;SDNTK "KHAN & SCHIRINDEL GMBH KHAN AND SCHIRINDEL GMBH";"Schwalbacher Strasse 19, Weisbaden, 65185, Germany Germany";;Entity;ofac;SDNTK "SAF TECH S.L.";"Calle Serrano 52, Barcelona, 08031, Spain Spain";;Entity;ofac;SDNTK "DUBAI TRADING COMPANY";"44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDNTK "ZULEKHA GENERAL TRADING LLC ZULEIKHA GENERAL TRADING ZULIKHA GENERAL TRADING";"P.O. Box 5456, Ajman, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "SHAHBAZ TV CENTER";"Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan";;Entity;ofac;SDNTK "SHAHNAWAZ TRADERS";"Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan";;Entity;ofac;SDNTK "SHER MATCH INDUSTRIES (PVT.) LIMITED";"Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar, Pakistan Pakistan";;Entity;ofac;SDNTK "SHAHBAZ KHAN GENERAL TRADING LLC AL SHAHBOZ KHAN GENERAL TRADING LLC.";"Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates P.O. Box 24241, Dubai, United Arab Emirates P.O. Box 40754, Dubai, United Arab Emirates Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD";"14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "ZIDCO HOLDINGS ZIDCO HOLDINGS (PVT) LTD";"88 Robert Mugabe Road, Harare, Zimbabwe Po Box 1275, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.";"Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, ""El Vallado III"", Culiacan, Sinaloa, Mexico Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000, Mexico Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico Mexico";;Entity;ofac;SDNTK "TOYS FACTORY, S.A. DE C.V.";"Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California, Mexico Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California, Mexico Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California, Mexico Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.";"Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "PATRACA, S.A. DE C.V. BOUTIQUE PATRACA";"Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, Mexico Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228, Mexico Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, Mexico Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, Mexico Mexico";;Entity;ofac;SDNTK "SEPRIV, S.A. DE C.V.";"Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.";"Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.";"Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California, Mexico Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "CAZPER IMPORTACIONES, S.A. DE C.V.";"Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico Mexico";;Entity;ofac;SDNTK "MULTISERVICIOS AGSA, S.A. DE C.V.";"Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "MEXGLOBO, S.A. DE C.V.";"Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015, Mexico Mexico";;Entity;ofac;SDNTK "AGBAS CONSULTORES, S.A. DE C.V. AGBA CONSULTORES CASA DE CAMBIO";"Boulevard Agua Caliente, Tijuana, Baja California, Mexico Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "COCINA DE TIJUANA, S. DE R.L. DE C.V.";"Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. COCINA ANTIGUA, S. DE R.L. DE C.V. LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.";"Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "SIN-MEX IMPORTADORA, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S IMPORTCLUB";"Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico Centro Joyero Local 31, Culiacan, Sinaloa, Mexico Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, Mexico Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIAL JOANA, S.A. DE C.V.";"General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, Mexico General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.";"Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA TOQUIN, S.A. DE C.V. CHIKA'S COSMETICS AND ACCESSORIES";"Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S";"Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280, Mexico Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100, Mexico Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280, Mexico Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360, Mexico Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIAL DOMELY, S.A. DE C.V";"Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200, Mexico Mexico";;Entity;ofac;SDNTK "AL-ZAWRA TELEVISION STATION AL-ZAWRAA TV EL-ZAWRA SATELLITE STATION ZORAH CHANNEL AL ZOURA TV STATION AL-ZAWARA SATELLITE TELEVISION STATION ZAWRAH TV STATION AL ZAOURA NETWORK ALZAWRAA TV AL ZAWRAH TELEVISION";Syria;;Entity;ofac;IRAQ3 "TEYREBAZEN AZADIYA KURDISTAN TAK KURDISTAN FREEDOM HAWKS THE FREEDOM HAWKS OF KURDISTAN";;;Entity;ofac;SDGT "COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.";"Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "TEJAR LA MOJOSA S.A.";"Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, Colombia Transversal 13 No. 20C-35, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "SOCIEDAD MINERA GRIFOS S.A.";"Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, Colombia Carrera 43 No. 1A Sur-29, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS";"Carrera 42 No. 34-15, Medellin, Colombia Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia Colombia";;Entity;ofac;SDNT "GANADERIA LUNA HERMANOS LTDA.";"Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL MOMENTO S.A.";"Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "CASA DEL GANADERO S.A.";"Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "ADMINISTRADORA GANADERA EL 45 LTDA.";"Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON BONYAD TA'AVON OF NAJA POLICE COOPERATIVE FOUNDATION";"Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran Iran";;Entity;ofac;IRAN-HR "HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HUJI-B ISLAMI DAWAT-E-KAFELA IDEK HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARKATUL JIHAD AL ISLAM HARKATUL JIHAD HARAKAT UL JIHAD AL ISLAMI HARKAT UL JIHAD AL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD ISLAMI BANGLADESH";;;Entity;ofac;"FTO; SDGT" "OSLEG OPERATION SOVEREIGN LEGITIMACY OSLEG ENTERPRISES OSLEG VENTURES OSLEG MINING AND EXPLORATION OSLEG MINES OSLEG (PVT.) LTD.";"Lonhoro House, Union Avenue, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "COMOIL (PVT) LTD";"2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, Zimbabwe Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "DIVINE HOMES DIVINE HOMES (PVT) LTD";"31 Kensington, Highlands, Harare, Zimbabwe Shop # 6, Hillside Shopping Center, Harare, Zimbabwe 12 Meredith Drive, Eastlea, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "FAMBA SAFARIS";"4 Wayhill Lane, Umwisdale, Harare, Zimbabwe P.O. Box CH273, Chisipite, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "POLOTSK STEKLOVOLOKNO OAO POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO POLOTSKOE STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK-STEKLOVOLOKNO JSC POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO";"Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140, Belarus Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk, Belarus ul. Stroitelnaya, Polotsk, 211412, Belarus Promuzel Ksty, Polotsk, 211400, Belarus";;Entity;ofac;BELARUS "LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY";"71 Ignatova Street, Grodnenskaya Region, Lida, 231300, Belarus ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300, Belarus";;Entity;ofac;BELARUS "AL-SHABAAB THE YOUTH AL-SHABAB MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB'UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKATUL-SHABAAB AL MUJAAHIDIIN SHABAAB MUJAAHIDIIN YOUTH MOVEMENT AL-HIJRA AL HIJRA MUSLIM YOUTH CENTER MYC PUMWANI MUSLIM YOUTH PUMWANI ISLAMIST MUSLIM YOUTH CENTER";Somalia;;Entity;ofac;"FTO; SDGT; SOMALIA" "BELARUSIAN OIL TRADE HOUSE UE BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE B.O.T.H. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE UNITED TRADING SITE WWW.BNTDTORG.BY WWW.BNTD.BY";"Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus 73 Derzhinskiy Ave., Minsk, 220116, Belarus Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus Belarus";;Entity;ofac;BELARUS "RIOS JIMENEZ S. EN C.S.";"Carrera 18 No. 38-35, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA CGQ LTDA. CENTROPARTES CALI";"Carrera 18 No. 9-24, Cali, Colombia Colombia";;Entity;ofac;SDNT "ARTURO QUINONEZ LTDA. RESTAURANTE SANTA COLOMBIA";"Calle 10 No. 46-120, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERPROVIS S.A. SERVICIOS Y PROVISIONES";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "B R C S.A. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "A K EDUCAL S.A. EDUCACION CON CALIDAD";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "A K DIFUSION S.A. PUBLICIDAD Y MERCADEO";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "CAMBIOS EL TREBOL";"Avenida Calle 26 No 69C-03 Local 214, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "SHAHID SATTARI INDUSTRIES";"Southeast Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "AMMUNITION AND METALLURGY INDUSTRIES GROUP AMIG AMMUNITION INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP SANAYE MOHEMATSAZI";"P.O. Box 16765-1835, Pasdaran Street, Tehran, Iran Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "7TH OF TIR 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN 7TH OF TIR COMPLEX SEVENTH OF TIR";"Mobarakeh Road Km 45, Isfahan, Iran P.O. Box 81465-478, Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "PARCHIN CHEMICAL INDUSTRIES PARCHIN CHEMICAL FACTORIES PARCHIN CHEMICAL INDUSTRIES GROUP PARA CHEMICAL INDUSTRIES PCI PCF";"Khavaran Road Km 35, Tehran, Iran 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SYRIATEL SYRIATEL MOBILE TELECOM SA SYRIATEL MOBILE TELECOM SYRIATEL MOBILE";"Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria";;Entity;ofac;"SYRIA; HRIT-SY" "BIBLOS TRAVEL AGENCY BIBLIOS TRAVEL BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A.";"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela";;Entity;ofac;SDGT "HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL";"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela Venezuela";;Entity;ofac;SDGT "BELTRAN LEYVA ORGANIZATION";Mexico;;Entity;ofac;SDNTK "'NDRANGHETA ORGANIZATION";Italy;;Entity;ofac;SDNTK "BRECO SERVICES LTD BRECO SERVICES LIMITED";"New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (U.K.) LTD BRECO (U.K.) LIMITED";"New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (EASTERN EUROPE) LTD BRECO (EASTERN EUROPE) LIMITED";"Hurst Grove, Standord Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of United Kingdom";;Entity;ofac;ZIMBABWE "BRECO NOMINEES LTD";"New Boudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "MASTERS INTERNATIONAL LTD.";"New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (SOUTH AFRICA) LTD";"Cumbrae House, Market Street, Douglas, IM1 2PQ, Man, Isle of 9 Columbus Centre, Pelican Drive, Road Town, Tortola, Virgin Islands, British United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (ASIA PACIFIC) LTD";"First Floor, Falcon Cliff, Palace Road, Douglas, IM2 4LB, Man, Isle of United Kingdom";;Entity;ofac;ZIMBABWE "BRECO INTERNATIONAL";"25 Broad Street, St. Helier, JE2 3RR, Jersey";;Entity;ofac;ZIMBABWE "TIMPANI LTD TIMPANI LIMITED TIMPANI EXPORT LTD";"Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Falcon Cliff, Palace Road, Douglas, Isle of Man, Man, Isle of Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "SCOTTLEE HOLDINGS (PVT) LTD";"124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe New Boundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "ECHO DELTA HOLDINGS LTD";"Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Newboudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "TREMALT LTD TREMALT LIMITED";"Virgin Islands, British Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "CORYBANTES LTD";"New Boudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "KABABANKOLA MINING COMPANY KMC";"Nr. 1106 Avenue Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the";;Entity;ofac;ZIMBABWE "REVIVAL OF ISLAMIC HERITAGE SOCIETY RIHS RIHS HEADQUARTERS-KUWAIT REVIVAL OF ISLAMIC HERITAGE FOUNDATION RIHF SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE ISLAMIC HERITAGE REVIVAL PARTY ISLAMIC HERITAGE RESTORATION SOCIETY IHRS KUWAITI HERITAGE IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JAMIATUL-YAHYA UT TURAZ JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH LAJNAT IHYA AL-TURATH AL-ISLAMI LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS MOSQUES COMMITTEE ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR WEST ASIA RIHS CENTRAL ASIA COMMITTEE COMMITTEE FOR EUROPE AND THE AMERICAS RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS COMMITTEE FOR INDIA RIHS AFRICAN CONTINENT COMMITTEE REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS PUBLIC RELATIONS COMMITTEE RIHS CULTURAL COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS GENERAL COMMITTEE FOR DONATIONS RIHS YOUTH CENTER COMMITTEE RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS FATWAS COMMITTEE RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS AUDIO RECORDINGS COMMITTEE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS OFFICE OF PRINTING AND PUBLISHING RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS-CAMBODIA THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS CHAOM CHAU CENTER THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER NARA WELFARE AND EDUCATION ASSOCIATION RIHS-BOSNIA AND HERZEGOVINA KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA KJRC-BOSNIA AND HERZEGOVINA PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT KUWAIT GENERAL COMMITTEE FOR AID GENERAL KUWAIT COMMITTEE RIHS-ALBANIA CENTER OF CALL FOR WISDOM CCFW THIRRJA PER UTESI NGO TURATH RIHS-KOSOVO DORA E MIRESISE HAND OF MERCY RIHS-AZERBAIJAN RIHS-RUSSIA RIHS-LEBANON RIHS-BANGLADESH RIHS-SOMALIA RIHS-GHANA RIHS-TANZANIA RIHS-BENIN RIHS-CAMEROON RIHS-SENEGAL RIHS-NIGERIA RIHS-LIBERIA RIHS-IVORY COAST RIHS COMMITTEE FOR AFRICA";"Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina RIHS Office, Ilidza, Bosnia and Herzegovina RIHS Alija House, Ilidza, Bosnia and Herzegovina RIHS Office, Tirana, Albania RIHS Office, Pristina, Kosovo Tripoli, Lebanon City of Sidon, Lebanon Dangkor District, Phnom Penh, Cambodia Kismayo, Somalia Kaneshi Quarter of Accra, Ghana Al-Andalus, Kuwait Al-Jahra', Kuwait Al-Qurayn, Kuwait Sabah Al-Nasir, Kuwait Qurtubah, Kuwait Hadiyah, Kuwait Al-Qadisiyah, Kuwait Al-Fayha', Kuwait Al-Riqah, Kuwait Al-Firdaws, Kuwait Khitan, Kuwait Al-Sabahiyah, Kuwait Jalib Al-Shiyukh, Kuwait Bayan Wa Mashrif, Kuwait Sabah Al-Salim, Kuwait Al-Rumaythiyah, Kuwait Al-Salimiyah, Kuwait Al-Aridiyah, Kuwait Al-Khalidiya, Kuwait Al-Dhahr, Kuwait Al-Rawdah, Kuwait Al-Shamiyah Wa Al-Shuwaykh, Kuwait Al-Amiriyah, Kuwait Al-Nuzhah, Kuwait Kifan, Kuwait";;Entity;ofac;SDGT "JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY";"P.O. Box 16595-159, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAYMAN MOVEMENT RAJAH SULAIMAN MOVEMENT RAJA SOLEIMAN MOVEMENT";;;Entity;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION";"West Al-M'ather Street, Riyadh, Saudi Arabia P.O. Box 69606, Riyadh, 11557, Saudi Arabia";;Entity;ofac;SDGT "RAMAK RAMAK DUTY FREE SHOP LTD RAMAK DUTY FREE SHOPS LTD. RAMAK DUTY FREE SHOPS - SYRIA RAMAK DUTY FREE RAMAK FIRM FOR FREE TRADE ZONES";"Free Zone Area, Jamarek, PO Box 932, Damascus, Syria Al Rawda Street, PO Box 932, Damascus, Syria Abu Ramana Street, Rawda, Damascus, Syria Damascus Duty Free, Damascus International Airport, Damascus, Syria Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria Bab el Hawa Border Center, Aleppo, Syria Lattakia Port, Lattakia, Syria Tartous Port, Tartous, Syria";;Entity;ofac;SYRIA "LA MONEDITA DE ORO LTDA";"Carrera 7 No. 115-60 Local C227, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "DIZRIVER Y CIA. S. EN C.";"Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMUNICACIONES UNIDAS DE COLOMBIA LTDA RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA";"Calle 38 No. 33-72 Oficina 202, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "CAMBIOS EURO LTDA";"Carrera 7 No. 115-60 Local F-109, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "EXCHANGE CENTER LTDA";"Avenida Carrera 19 No. 122-49 Local 13, Bogota, Colombia Calle 183 No 45-03 Local 328, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "MINERALS MARKETING CORPORATION OF ZIMBABWE MMCZ";"90 Mutare Road, Harare, Zimbabwe P.O. Box 2628, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE MINING DEVELOPMENT CORPORATION ZIMBABWE MINING DEVELOPMENT CORP. ZMDC";"MMCZ Building, 90 Mutare Rd., Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE IRON AND STEEL COMPANY ZISCOSTEEL ZISCO";"Private Bag 2, Redcliff, Zimbabwe, Zimbabwe";;Entity;ofac;ZIMBABWE "SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO.";"P.O. Box 16785-195, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "BIOESPORT S.A. DE C.V.";"Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148, Mexico Mexico";;Entity;ofac;SDNTK "FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.";"Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188, Mexico Mexico";;Entity;ofac;SDNTK "INMUEBLES SIERRA VISTA S.A. DE C.V.";"Hermosillo, Sonora, Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA";"Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MINERA RIO PRESIDIO S.A. DE C.V.";"Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "MOLDURAS DEL NOROESTE S.A. DE C.V.";"Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA";"Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170, Mexico Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA GRAN AUTO S.A. DE C.V.";"Hermosillo, Sonora, Mexico Mexico";;Entity;ofac;SDNTK "TEMPLE DEL PITIC S.A. DE C.V. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.";"Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, Mexico Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240, Mexico Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, Mexico Mexico";;Entity;ofac;SDNTK "COPA DE PLATA S.A. DE C.V.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.";"Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA GRUPO INDUSTRIAL GAXIOLA";"Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299, Mexico Luis Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA GAXIOLA S.A. DE C.V.";"Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240, Mexico Mexico";;Entity;ofac;SDNTK "AL-RA'Y SATELLITE TELEVISION CHANNEL SATELLITE TELEVISION CHANNEL AL RA'Y AL-RA'Y SATELLITE CHANNEL AL-RA'I SATELLITE CHANNEL AL RA'Y SATELLITE TELEVISION STATION AL RAIE TV CHANNEL ARRAI TV AL RA'Y TV THE OPINION SATELLITE TELEVISION CHANNEL";"Near Damascus in the Yaafur area, Syria";;Entity;ofac;IRAQ3 "SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV";"Al Sufara' Street in the Ya'fur district, Damascus, Syria";;Entity;ofac;IRAQ3 "ARMAMENT INDUSTRIES GROUP AIG - ARMAMENT INDUSTRIES GROUP";"Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran Sepah Islam Road, Karaj Special Road Km 10, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN COMMUNICATION INDUSTRIES ICI IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN";"P.O. Box 19295-4731, Pasdaran Avenue, Tehran, Iran P.O. Box 19575-131, 34 Apadana Avenue, Tehran, Iran Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHIRAZ ELECTRONICS INDUSTRIES SHIRAZ ELECTRONIC INDUSTRIES SEI";"P.O. Box 71365-1589, Shiraz, Iran Hossain Abad Road, Shiraz, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN ELECTRONICS INDUSTRIES IEI SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN SAIRAN";"P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz, Iran Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174, Iran Shahid Langari Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRAN-TRA" "BRECO GROUP";"Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, United Kingdom New Boundary House, London road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Dennerlei 30, Schoten, Belgium";;Entity;ofac;ZIMBABWE "SCOTTLEE RESORTS SCOTTLEE RESORTS LIMITED";"124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe Newboundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "RACEVIEW ENTERPRISES";Zimbabwe;;Entity;ofac;ZIMBABWE "MASTERS INTERNATIONAL, INC.";"1905 S. Florida Avenue, Lakeland, FL, 33803, United States United States";;Entity;ofac;ZIMBABWE "ALPHA INTERNATIONAL (PRIVATE) LTD ALPHA INTERNATIONAL (PRIVATE) LIMITED";"Flat 1, Aileen Gardens, 51A Park Road, Camberley, Surrey, GU15 2SP, United Kingdom";;Entity;ofac;ZIMBABWE "PIEDMONT (UK) LIMITED";"Newboundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY HESA HESA TRADE CENTER HTC IRAN AIRCRAFT MANUFACTURING INDUSTRIES IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IAMCO KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HAVAPEYMA SAZHRAN HEVAPEIMASAZI";"P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946, Iran P.O. Box 81465-935, Esfahan, Iran Shahih Shar Industrial Zone, Isfahan, Iran P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "TRANS MERITS CO. LTD.";"1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan Taiwan";;Entity;ofac;NPWMD "GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.";"9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan Taiwan";;Entity;ofac;NPWMD "LABORATORIOS WILLMAR, S.A. DE C.V.";"Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760, Mexico Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760, Mexico Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100, Mexico Mexico";;Entity;ofac;SDNTK "FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JARLINE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.";"Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, Mexico Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico Avenida Revolucion 2020, Tijuana, Baja California, 22000, Mexico";;Entity;ofac;SDNTK "AMERICAN TUNE UP, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "UNION OF GOOD CHARITY COALITION COALITION OF GOOD ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR 101 DAYS CAMPAIGN ETELAF AL-KHAIR";"P.O. Box 136301, Jeddah, 21313, Saudi Arabia";;Entity;ofac;SDGT "KHUM THAW COMPANY LIMITED";"261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300, Thailand Thailand";"28 Feb 1992";Entity;ofac;SDNTK "SANGSIRI KANKASET COMPANY LIMITED";"168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, Thailand Thailand";"08 Feb 1955";Entity;ofac;SDNTK "TET KHAM GEMS CO., LTD.";"No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma";;Entity;ofac;SDNTK "TING SHING TAI JEWELLERY (HK) CO. LIMITED PO YING JEWELLERY (HK) CO. LIMITED";"Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;SDNTK "SHUEN WAI HOLDING LIMITED";"Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong Hong Kong";;Entity;ofac;SDNTK "HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED";"11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma";;Entity;ofac;SDNTK "HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.";"Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, Burma 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, China No. 19, Hung Hua Bridge, Kunming, Yunnan, China 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China Hong Kong";;Entity;ofac;SDNTK "HONG PANG TEXTILE COMPANY LIMITED";"No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma";;Entity;ofac;SDNTK "HONG PANG MINING COMPANY LIMITED";"No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma";;Entity;ofac;SDNTK "HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED";Burma;;Entity;ofac;SDNTK "HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED";"18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma 102, Lanmadaw St., Sarsy Qtr., Magway, Burma 9, West of Market, Haw Gone Qtr., Taunggyi, Burma 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma";;Entity;ofac;SDNTK "HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED";"216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon, Burma Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay, Burma";;Entity;ofac;SDNTK "TET KHAM CONSTRUCTION COMPANY LIMITED";"Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay, Burma No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma";;Entity;ofac;SDNTK "DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL DEHONG TAILONG INDUSTRY COMPANY LIMITED THAILONG HOTEL THAI LONG HOTEL TAI LUNG HOTEL";"Mang Shih Economic Development Zone, De Hong District, Yunnan Province, China No. 58, Mangshi Avenue, Luxi City, Yunnan, China";;Entity;ofac;SDNTK "YANGON AIRWAYS COMPANY LIMITED YANGON AIRWAYS";"MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon, Burma";;Entity;ofac;SDNTK "VEST SPECTRUM (S) PTE. LTD.";"9 Haig Avenue, 438864, Singapore 704 Bedok Reservoir Road, 470704, Singapore Singapore";"23 Sep 1993";Entity;ofac;SDNTK "TET KHAM (S) PTE. LTD.";"6 Loyang Way 1, 508704, Singapore Singapore";"29 May 2000";Entity;ofac;SDNTK "NAVAL DEFENCE MISSILE INDUSTRY GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP 8TH IMAM INDUSTRIES GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "NATIONAL IRANIAN OIL COMPANY NIOC";"Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran";;Entity;ofac;"IRAN; IFCA" "NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE COMPANY LTD";"41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, Jersey Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran";;Entity;ofac;IRAN "NAFTIRAN INTERTRADE CO. (NICO) SARL NICO";"6, Avenue de la Tour-Haldimand, Pully, VD, 1009, Switzerland";;Entity;ofac;IRAN "WAAD PROJECT WA'ID COMPANY WA'ED ORGANIZATION WAAD WAED WA'D PROJECT AL-WAAD AL-SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB 'MASHURA WAAD LAADAT AL-AAMAR WAAD PROJECT FOR RECONSTRUCTION WA'AD AS SADIQ";"Harat Hurayk, Lebanon Beirut, Lebanon";;Entity;ofac;SDGT "TAMIL FOUNDATION";"517 E. Oldtown Road, Cumberland, MD, 21502, United States United States";;Entity;ofac;SDGT "FREE LIFE PARTY OF KURDISTAN KURDISTAN FREE LIFE PARTY PARTY OF FREE LIFE OF KURDISTAN PARTIYA JIYANA AZAD A KURDISTANE PEJAK PEZHAK PJAK";"Qandil Mountain, Irbil Governorate, Iraq Razgah, Iran";;Entity;ofac;SDGT "BELLOSOM ENTERPRISE, INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "BLISSEY PANAMA INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "LA CROSSE GROUP INC";"Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;SDNTK "AERO COURIER CARGO S.A.";"Avenida Jose Pardo 601, Edificio La Alameda, Lima, Peru Peru";;Entity;ofac;SDNTK "EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.";"Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru Peru";;Entity;ofac;SDNTK "PERUVIAN PRECIOUS METALS S.A.C.";"Jr. Comunidad Industrial 293, Chorillos, Lima, Peru Peru";;Entity;ofac;SDNTK "SERVICIOS SILSA S.A.C.";"Jr. Huantar 278, Lima, Peru Peru";;Entity;ofac;SDNTK "URANTIA SERVICES S.A.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "EDITORA TRANSPARENCIA S.A.";"Jr. Bolognesi 125, Dpto. 301, Lima, Peru Peru";;Entity;ofac;SDNTK "ORIENTE CONTRATISTAS GENERALES S.A.";"Jr. San Martin 707, Int. 201, Trujillo, Peru Peru";;Entity;ofac;SDNTK "PERU TOTAL MARKET E.I.R.L.";"Jr. Washington 1214, Lima, Peru Peru";;Entity;ofac;SDNTK "LUCERO IMPORT S.A.C.";"Calle Soledad 113, Interior 301, Lima, Peru Peru";;Entity;ofac;SDNTK "REPRESENTACIONES ORIENTE S.R.L.";"Urb. La Arboleda, Mz. F Int. 10, Trujillo, Peru Peru";;Entity;ofac;SDNTK "ORIENTE TOURS S.R.L.";"Jr. Soledad 113, Oficina 302, Lima, Peru Peru";;Entity;ofac;SDNTK "CORPORACION DE INVERSIONES EMPRESARIALES S.A.";"Jr. Bolognesi 125, Oficina 1002, Lima, Peru Peru";;Entity;ofac;SDNTK "CONTINENTE MOVIL Y SERVICIOS S.R.L.";"Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao, Peru Peru";;Entity;ofac;SDNTK "TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA";"Avenida Aviacion 650, Tarapoto, San Martin, Peru Peru";;Entity;ofac;SDNTK "TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A.";"Calle Soledad 111, Int. 302, Lima, Peru Peru";;Entity;ofac;SDNTK "PERU GLOBAL TOURS S.A.C.";"Calle Soledad 113, Oficina 301, Lima, Peru Peru";;Entity;ofac;SDNTK "ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS";"Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru Peru";;Entity;ofac;SDNTK "VUELA PERU S.A.C.";"Avenida Bolognesi 125, Dpto. 1602, Lima, Peru Peru";;Entity;ofac;SDNTK "AERO CONTINENTE E.I.R.L.";"Avenida Jose Pardo 601, Int. 16, Lima, Peru Peru";;Entity;ofac;SDNTK "LASA PERU S.A.C.";"Jr. Emilio Althaus 748, Int. 3, Lima, Peru Peru";;Entity;ofac;SDNTK "EMPRESA EDITORA CONTINENTE PRESS S.A.";"Avenida Javier Prado, Oeste 640, Lima, Peru Peru";;Entity;ofac;SDNTK "LOS ZETAS";Mexico;;Entity;ofac;"SDNTK; TCO" "LA FAMILIA MICHOACANA";Mexico;;Entity;ofac;SDNTK "SINALOA CARTEL ALLIANCE FEDERATION";Mexico;;Entity;ofac;SDNTK "KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN KHORASAN AMMUNITION AND METALLURGY INDUSTRIES THE METALLURGY INDUSTRIES OF KHORASAN";"Khalaj Road, End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran";;Entity;ofac;"IFSR; NPWMD" "KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES";"Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran Khalaj Rd., End of Seyyedi Alley, Mashad, Iran Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND AMIN INDUSTRIAL COMPANY";"Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran P.O. Box 91735-549, Mashad, Iran";;Entity;ofac;"NPWMD; IFSR" "YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO.";"Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran Babaei Highway - Next to Niru M.F.G, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY";"End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489, Iran Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KATA'IB HIZBALLAH FI AL-IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBUT KARBALAH KATIBAT ZAYD EBIN ALI KHATA'IB HIZBALLAH";"Iraq Najaf, Iraq";;Entity;ofac;"FTO; SDGT; IRAQ3" "CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.";"Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, Mexico Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, Mexico Mexico";;Entity;ofac;SDNT "HIERROS DE JERUSALEM S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TAXI AEREO ANTIOQUENO S.A. TAN S.A.";"Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia Colombia";;Entity;ofac;SDNT "LLANOTOUR LTDA. HOSTERIA LLANOGRANDE";"Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "AGROGANADERA LOS SANTOS S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "AGROESPINAL S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "AERONAUTICA CONDOR S.A. DE C.V. AEROCONDOR S.A. DE C.V.";"Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500, Mexico Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNT "AERONAUTICA CONDOR DE PANAMA, S.A.";Panama;;Entity;ofac;SDNT "GRUPO FALCON DE PANAMA, S.A.";"PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama Panama";;Entity;ofac;SDNT "GRUPO FALCON S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "GRUPO GUADALEST S.A. DE C.V.";"Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560, Mexico Naucalpan de Juarez, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNT "FRANZUL S.A.";"Calle 16 No. 41-210 of. 802, Medellin, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA GUADALEST S.A.";"Correg. San Cristobal Vereda El Llano, Medellin, Colombia Colombia";;Entity;ofac;SDNT "ASES DE COMPETENCIA Y CIA. S.A.";"Carrera 30 No. 74-45, Bogota, Colombia Carrera 6A No. 22-46 Int. 110, Medellin, Colombia Carrera 66A No. 3-50 Int. 69, Medellin, Colombia Colombia";;Entity;ofac;SDNT "REVOLUTIONARY STRUGGLE EPANASTATIKOS AGHONAS";Greece;;Entity;ofac;"SDGT; FTO" "HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION";"Afghanistan Pakistan";;Entity;ofac;SDNTK "CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.";"Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNT "CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.";"Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA";"Calle 71C No. 4N-19, Cali, Colombia Colombia";;Entity;ofac;SDNT "HODWALKER Y LEAL Y CIA. S.C.A.";"Via 40 No. 67-20/42, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. KOREA NAMHUNG TRADING CORPORATION NAMHUNG KOREA TAERYONGGANG TRADING CORPORATION";"Pyongyang, Korea, North Chilgol, Mangyongdae District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO";"Sanaee St., Kish Island, Iran";;Entity;ofac;NPWMD "VARIEDADES HARB SPORT";"Cra. 50A # 83-165, Ofc. 402, Medellin, Colombia Colombia";;Entity;ofac;SDNT "ALMACEN FUTURO NO. 1";"Carrera 50A No. 83-165, Oficina 402, Medellin, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL JINAN S.A.";"20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, Guatemala Guatemala";;Entity;ofac;SDNT "CANALES VENECIA LTDA. CANALVE LTDA.";"Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS";"Carrera 65 No. 34-35, Medellin, Colombia Colombia";;Entity;ofac;SDNT "KOREA KWANGSON BANKING CORP KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "PARQUEADERO DE LA 25-13";"Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CARILLANCA C.A.";"Arismendi, Nueva Esparta, Venezuela Venezuela";;Entity;ofac;SDNTK "CARILLANCA S.A.";"De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS";"Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LA HACIENDA (USA), LLC";"Miami, FL, United States United States";;Entity;ofac;SDNTK "RUNNING BROOK, LLC (USA)";"Miami, FL, United States United States";;Entity;ofac;SDNTK "GENERAL BUREAU OF ATOMIC ENERGY GBAE GENERAL DEPARTMENT OF ATOMIC ENERGY";"Haeudong, Pyongchen District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA TANGUN TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNG SENG TRADING CORPORATION RYUNGSONG TRADING CORPORATION KOREA KURYONGGANG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;"DPRK2; NPWMD" "IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IMIDRO IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION";"No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran";;Entity;ofac;IRAN "ASCOTEC HOLDING GMBH ASCOTEC GMBH AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC";"Tersteegen Strasse 10, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC JAPAN K.K.";"8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, Japan";;Entity;ofac;IRAN "METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT)";"11b, Boulevard Joseph II, L-1840, Luxembourg Luxembourg";;Entity;ofac;IRAN "IRASCO S.R.L. IRASCO ITALY";"Via Di Francia 3, Genoa, 16149, Italy Italy";;Entity;ofac;IRAN "MINES AND METALS ENGINEERING GMBH M.M.E.";"Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "LIBRE ABORDO, S.A. DE C.V.";"Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico Mexico";;Entity;ofac;VENEZUELA-EO13850 "ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH";"Tersteegenstrasse 10, Dusseldorf, D 40474, Germany Germany";;Entity;ofac;IRAN "BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH & CO. KG BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG ROETZEL-STAHL GMBH AND CO. KG";"Josefstrasse 82, Nettetal, 41334, Germany Germany";;Entity;ofac;IRAN "NATIONAL PETROCHEMICAL COMPANY NPC";"No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran";;Entity;ofac;IRAN "SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.";"Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico Mexico";;Entity;ofac;VENEZUELA-EO13850 "IRAN PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BAZARGANI PETRCHEMIE SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) PETROCHEMICAL COMMERCIAL COMPANY IPCC PCC";"No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, India No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, China";;Entity;ofac;IRAN "NPC INTERNATIONAL NPC INTERNATIONAL COMPANY N P C INTERNATIONAL LTD NPC INTERNATIONAL LIMITED";"5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE, United Kingdom NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom 4 Victoria Street, London, SW1 H0NB, United Kingdom United Kingdom";;Entity;ofac;"IRAN; IFSR; NPWMD" "INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH)";"Schottweg 3, Hamburg, 22087, Germany Germany";;Entity;ofac;IRAN "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, Turkmenistan P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates No. 21 End of 9th St, Gandi Ave, Tehran, Iran 21, Africa Boulevard, Tehran, Iran Jersey";;Entity;ofac;IRAN "P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD P.C.C. SINGAPORE BRANCH";"78 Shenton Way, #08-02, 079120, Singapore 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore Singapore";;Entity;ofac;IRAN "WASHINGTON TRADING LTD";"71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom United Kingdom";;Entity;ofac;VENEZUELA-EO13850 "PETROCHEMICAL COMMERCIAL COMPANY FZE PCC FZE";"1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Office No. 99-A, Maker Tower ""F"" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India";;Entity;ofac;IRAN "PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED PCC (UK) PCC UK PCC UK LTD";"4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "IRAN FOREIGN INVESTMENT COMPANY IFIC";"No. 4, Saba Blvd., Africa Blvd., Tehran, 19177, Iran P.O. Box 19395-6947, Tehran, Iran";;Entity;ofac;IRAN "IFIC HOLDING AG IHAG";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN "IHAG TRADING GMBH";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN "NATIONAL IRANIAN OIL COMPANY PTE LTD";"7 Temasek Boulevard #07-02, Suntec Tower One, 038987, Singapore Singapore";;Entity;ofac;IRAN "IRAN INSURANCE COMPANY BIMEH IRAN";"107 Dr Fatemi Avenue, Tehran, 14155/6363, Iran Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates P.O. Box 3281, Abu Dhabi, United Arab Emirates P.O. Box 1666, Sharjah, United Arab Emirates P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates P.O. Box 417, Muscat, 113, Oman P.O. Box 676, Salalah, 211, Oman P.O. Box 995, Manama, Bahrain Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, Saudi Arabia Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, Saudi Arabia Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, Saudi Arabia";;Entity;ofac;IRAN "BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK";"4/5 Fenchurch Buildings, London, EC3M 5HN, United Kingdom United Kingdom";;Entity;ofac;IRAN "PETROPARS LTD. PETROPARS LIMITED PPL";"No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, Venezuela P.O. Box 3136, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;IRAN "PETROPARS INTERNATIONAL FZE PPI FZE";"P.O. Box 72146, Dubai, United Arab Emirates";;Entity;ofac;IRAN "PETROPARS UK LIMITED";"47 Queen Anne Street, London, W1G 9JG, United Kingdom United Kingdom";;Entity;ofac;IRAN "KALA LIMITED KALA NAFT LONDON LTD";"NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "KALA PENSION TRUST LIMITED";"C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "IRANIAN OIL COMPANY (U.K.) LIMITED IOC UK LTD";"Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom United Kingdom";;Entity;ofac;IRAN "NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED";"NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED";"47 Queen Anne Street, London, W1G 9JG, United Kingdom 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED PEDCO PETRO IRAN DEVELOPMENT COMPANY";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates P.O. Box 15875-6731, Tehran, Iran No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, Iran Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran Jersey";;Entity;ofac;IRAN "NICO ENGINEERING LIMITED";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey Jersey";;Entity;ofac;IRAN "INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY IDRO SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY";"Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377, Iran";;Entity;ofac;IRAN "MACHINE SAZI ARAK CO. LTD. MSA MASHIN SAZI ARAK MACHINE SAZI ARAK SSA MACHINE SAZI ARAK COMPANY P J S C";"P.O. Box 148, Arak, 351138, Iran Arak, Km 4 Tehran Road, Arak, Markazi Province, Iran No. 1, Northern Kargar Street, Tehran, 14136, Iran";;Entity;ofac;IRAN "GREAT TEHRAN PENITENTIARY FASHAFOUYEH PRISON FASHAFOYE PRISON";"Tehran Province, Iran";;Entity;ofac;"CAATSA - IRAN" "WEST SUN TRADE GMBH WEST SUN TRADE";"Winterhuder Weg 8, Hamburg, 22085, Germany Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, Iran Mundsburger Damm 16, Hamburg, 22087, Germany Germany";;Entity;ofac;IRAN "AMROGGANG DEVELOPMENT BANK AMNOKKANG DEVELOPMENT BANK";"Tongan-dong, Pyongyang, Korea, North";;Entity;ofac;NPWMD "AL-QA'IDA IN THE ARABIAN PENINSULA AQAP AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA IN YEMEN AQY AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL-SHARIAH ANSAR AL SHARIAH PARTISANS OF ISLAMIC LAW SONS OF ABYAN SONS OF HADRAMAWT SONS OF HADRAMAWT COMMITTEE CIVIL COUNCIL OF HADRAMAWT NATIONAL HADRAMAWT COUNCIL";"Yemen Saudi Arabia";;Entity;ofac;"SDGT; FTO" "ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.";"Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019, Mexico Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.";"Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";"08 May 2009";Entity;ofac;SDNTK "MOREXPRESS, S.A. DE C.V.";"Prol. Central ote. S/N, Tapachula, Chiapas, 30700, Mexico Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700, Mexico Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800, Mexico Guadalajara, Jalisco, Mexico Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ILC EXPORTACIONES, S. DE R.L. DE C.V. GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. RESTAURANTE EL HABANERO, S.A. DE C.V. PERFECT SILHOUETTE ULTRAVITAL ULTRAPHARMA EQUIPOSPA";"General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860, Mexico Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810, Mexico Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, Mexico Huixquilucan, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNTK "JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI ARMED MEN OF THE NAQSHABANDI ORDER AMNO JRTN JRN NAQSHABANDI ARMY ARMY OF THE MEN OF THE NAQSHBANDI ORDER NAQSHBANDI ARMY MEN OF THE ARMY OF AL-NAQSHBANDIA WAY JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA";Iraq;;Entity;ofac;"FTO; SDGT; IRAQ3" "CPMIEC SHANGHAI PUDONG COMPANY CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION";"13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, China";;Entity;ofac;"IFSR; NPWMD" "UNIVISA S.A.";"Calle 9 No. 4-50 Of. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVIAGRICOLA CIFUENTES E.U.";"Calle 4 No. 35A-20 Of. 402, Cali, Colombia Colombia";;Entity;ofac;SDNT "SAAVEDRA Y CIA. S. EN C.";"Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia Colombia";;Entity;ofac;SDNT "RESTAURANTE BAR PUNTA DEL ESTE";"Calle 17N No. 9N-05, Cali, Colombia Colombia";;Entity;ofac;SDNT "BOSQUE DE SANTA TERESITA LTDA.";"Avenida 6N No. 17-92, Of. 411-412, Cali, Colombia Colombia";;Entity;ofac;SDNT "ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. ALICANTE";"Calle 12 No. 12-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "RAHAB INSTITUTE RAHSAZ INSTITUTE";"Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "MAKIN INSTITUTE MAKIN COMPANY";"No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran";;Entity;ofac;"SDGT; IFSR; IRGC; NPWMD" "IMENSAZEN CONSULTANT ENGINEERS INSTITUTE";"No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "FATER ENGINEERING INSTITUTE FATER ENGINEERING COMPANY FAATER INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE";"No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "GRUPO MBS LIMITADA GRUPO MBS LDA";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "GRUPO MBS - KAYUM CENTRE";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "MAPUTO SHOPPING CENTRE";"Rua Marques de Pombal 85, Maputo, Mozambique";;Entity;ofac;SDNTK "TRANSPORTADORA PUREPECHA S.A. DE C.V. PUREPECHA TRUCKING CO.";"Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190, Mexico Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico Zaragoza 1050, Reynosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "MINIMERCADO EL MANANTIAL DEL NEUTA";"Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A";"Aut. Sur No. 66-78 of. 74, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CARDENAS DUARTE Y CIA. LTDA.";"Calle 114A No. 51-36, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LOGISTICA Y TRANSPORTE NORVAL LTDA.";"Avenida Boyaca No. 68-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "WISMOTOS FUENTE DE ORO";"Carrera 14 No. 9-19, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "VITAL SILUET CENTRO DE ESTETICA";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "RECIFIBRAS SECUNDARIAS LTDA.";"Calle 14 No. 32-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "PALMERAS SANTA BARBARA";"Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia Colombia";;Entity;ofac;SDNTK "MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.";"Transversal 96A No. 14-70, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LA TASAJERA DE FUENTE DE ORO";"Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.";"Calle 25C No. 85C-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES TALADRO LTDA. KUARZO DISCOTECA";"Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LOS TUNJOS LTDA.";"Calle 62 No. 9A-82 of. 616, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANAGRO LTDA.";"Edif. Parque Santander of. 906, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A.";"Calle 18 No. 6-31 of. 704, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LAS ACACIAS Y CIA. LTDA.";"Carrera 17 No. 14-41, Acacias, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. INAGRO LTDA.";"Carrera 14 No. 13-56, Granada, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES ADAG LTDA.";"Carrera 16 No. 96-64 of. 316, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "HERJEZ LTDA. CARNES CUERNAVACA";"Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI";"Cruce Puerto Rico, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA TURQUESA";"Calle 6 No. 1-02, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO";"Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA";Colombia;;Entity;ofac;SDNTK "EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.";"Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "DOLL EXPORT LTDA.";"Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia Sartrouville, 78500, France Colombia";;Entity;ofac;SDNTK "DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA";"Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia Calle 20 No. 82-52 of. 454, Bogota, Colombia Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.";"Calle 14 No. 13-29, Granada, Meta, Colombia Calle 35 No. 27-63, Villavicencio, Colombia Carrera 6 No. 7-17, San Martin, Meta, Colombia Colombia";;Entity;ofac;SDNTK "BLUE-STAR SECCION HOSTELERIA S.L.";"Calle Villaverde, 2, Parla, Madrid, 28981, Spain Spain";;Entity;ofac;SDNTK "BINGO INTERNACIONAL E.U.";"Avenida 19 No. 9-40, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR AGUILAR Y CIA. LTDA.";"Carrera 70H No. 127A-26, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR ALVAREZ Y CIA. LTDA.";"Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA HATO SANTA MARIA LTDA.";"Carrera 43B No. 12-133, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.";"Carrera 104 No. 96-97, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "REPUESTOS EL NATO Y CIA LTDA.";"Calle 55 No, 50-111, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "MI CARRO E.U.";"Calle 33 No. 75C-40, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RENTA CAMPEROS URABA LTDA.";"Cra. 101 # 94-33, Apartado, Antioquia, Colombia Chigorodo, Antioquia, Colombia Turbo, Antioquia, Colombia Necocli, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "VIGILAR COLOMBIA LTDA.";"Cl. 99 # 106-20, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION";"Jabaliya, Gaza, Palestinian";;Entity;ofac;SDGT "ISLAMIC NATIONAL BANK OF GAZA PALESTINE ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK NATIONAL ISLAMIC BANK ISLAMIC NATIONAL BANK COMPANY NATIONAL AND ISLAMIC BANK";"Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian Khan Yunis, Gaza, Palestinian Palestinian";;Entity;ofac;SDGT "INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES";"Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LULU COM";"Carrera 100 No. 221-12, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "NEGOCIAMOS MCM LTDA";"Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "MEGA EMPACADORA DE FRUTAS S.A. DE C.V.";"Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Mexico";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.";"Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico";;Entity;ofac;SDNTK "ONERBANK ZAO ONER-BANK HONORBANK ONERBANK EFTEKHAR BANK HONORBANK ZAO HONOR BANK ONER BANK";"Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus Belarus";"16 Oct 2009";Entity;ofac;IRAN "JAVEDAN MEHR TOOS";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MSP KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY";"242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, Iran No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran P.O. Box 2965, Sharjah, United Arab Emirates 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1, Canada Chekhov St., 24.2, AP 57, Moscow, Russia Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran 10th Floor, Sadaf Tower, Kish Island, Iran";;Entity;ofac;IRAN "ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF";"Tehran, Iran Syria";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT; FTO" "ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND IRGC AIR FORCE AL-GHADIR MISSILE COMMAND";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "RAH SAHEL INSTITUTE";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "SEPANIR OIL AND GAS ENGINEERING COMPANY SEPANIR SEPANIR ESTABLISHMENT";"No. 319 Shahid Bahonar Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "ARROCERA EL GAUCHO S.A.";"De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA";"Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA";"Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO.";"No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185, Iran Iran";1983;Entity;ofac;IRAN "AUTOTRANSPORTES JYM S.A. DE C.V.";"Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ARTE Y DISENO DE CULIACAN S.A. DE C.V.";"Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "MASA FACIL, S.A. DE C.V.";"Mexico, Distrito Federal, Mexico Mexico";"14 Dec 2005";Entity;ofac;SDNT "RENTA LIQUIDA S.A.S.";"Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.";"Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TREMAINE CORP.";Panama;;Entity;ofac;SDNT "ROSEVILLE INVESTMENTS S.A.";Panama;;Entity;ofac;SDNT "LUIS B MEJIA ASOCIADOS Y CIA LTDA.";"Calle 4 Sur No. 43A-195 oficina 117, Medellin, Colombia Colombia";;Entity;ofac;SDNT "FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. FUMAGRO S.A.";"Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia Colombia";;Entity;ofac;SDNT "BROKER CMS EL AGRARIO S.A.";"Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA";"Carrera 43A No. 23-14, Medellin, Colombia Colombia";;Entity;ofac;SDNT "IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK";"bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IRAN-HR; SDGT; HRIT-IR; SYRIA; IFSR" "IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION ISLAMIC CHARITY EMDAD ISLAMIC EMDAD CHARITABLE COMMITTEE COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN IMAM KHOMEINY AID COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE AL-IMDAD IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI IMDAD COMMITTEE KOMITE EMDAD EMAM IMAM KHOMEINI FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KHOMEINI CHARITABLE FOUNDATION";"P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon";;Entity;ofac;"IFSR; SDGT" "IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON";"Near Iranian Embassy, Brazilia Building, 1st Floor, Lebanon";;Entity;ofac;"IFSR; SDGT" "HARAKAT-UL JIHAD ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR HARKAT-UL-JIHAD-AL ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD-E-ISLAMI";"Afghanistan India Pakistan";;Entity;ofac;SDGT "COMERCIALIZADORA GONRA";"Carrera 8A No. 38-53, Cali, Colombia Colombia";;Entity;ofac;SDNTK "GRUPO HORTA ZAVALA S.A. DE C.V.";"Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "COPY RED S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "CIRCUITO ELECTRONICO S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "GRUPO CRISTAL CORONA S.A. DE C.V.";"Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. AEISA INTEREXPRESS";"Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama Mexico";;Entity;ofac;SDNTK "CAPACITACION AERONAUTICA PROFESIONAL S.C.";"La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos, Mexico Mexico";;Entity;ofac;SDNTK "MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.";"Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "CLUB DEPORTIVO OJOS NEGROS A.C.";"Conocido Poblado de Ojos Negros, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico";;Entity;ofac;SDNTK "TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN";Pakistan;;Entity;ofac;"FTO; SDGT" "OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39";"Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang, Korea, North Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North Changgwang Street, Pyongyang, Korea, North";;Entity;ofac;DPRK "RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586";"Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;"DPRK; DPRK2" "GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Korea, North";;Entity;ofac;NPWMD "MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA TAESONG TRADING COMPANY";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO.";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "LORENA DEL MAR, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "TATES DESARROLLO, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.";"Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "AL REHMAT TRUST AL-RAHMAT TRUST AL-REHMAN TRUST UR-RAHMAN TRUST AR-RAHMAN TRUST UR-RAMAT TRUST";"537/1-Z Defense Housing Area (DHA), Lahore, Pakistan Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan Karachi, Pakistan Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan Balakot, Besyan Chouk, Pakistan Rajana Road, Srah-Salah, Haripur, Pakistan Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan";;Entity;ofac;SDGT "AUDIO ALARMAS, S.A. DE C.V.";"Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890, Mexico Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";;Entity;ofac;SDNTK "BASALTOS TONALA, S.A. DE C.V.";"Zona Metropolitana, Guadalajara, Jalisco, Mexico Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404, Mexico Mexico";;Entity;ofac;SDNTK "JAYSH AL-ADL PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) JUNDALLAH JEYSH AL-ADL ARMY OF JUSTICE JAISH UL-ADL JAISH AL-ADL JAISH ALADL JEISH AL-ADL";"Iran Pakistan Afghanistan";;Entity;ofac;"FTO; SDGT" "KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG";"Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North";;Entity;ofac;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION DAESONG TRADING COMPANY KOREA DAESONG TRADING COMPANY KOREA DAESONG TRADING CORPORATION DAESONG TRADING";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North";;Entity;ofac;DPRK "BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia Finca La Cana, Cordoba, Colombia Finca San Luis, Monteria, Cordoba, Colombia Finca Toldas, Guarne, Antioquia, Colombia La Sorguita, Jerico, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.I. DISERCOM S.A.S. C.I. DISERCOM S.A. DISERCOM S.A. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "C.I. GLOBAL INVESTMENTS S.A.";"Carrera 48 No. 38-46, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "CROCKER JEANS CORP. S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROCKER JEANS STATION CORPORATION";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROSS WINDS, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 65 Bis No. 89A-73, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.";"Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "DOLPHIN DIVE SCHOOL S.A.";"Calle Jardin No 39-45, Cartagena, Colombia Isla Pavito, Cartagena, Colombia Colombia";;Entity;ofac;SDNTK "FEDERAL CAPITAL GROUP, S.A. GARIZIM CAPITAL GROUP, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "FOX FASHION, S.A. FOX KIDS & BABY FOX MEN & WOMEN";"Albrook Mall, Local Q-20, Panama City, Panama Albrook Mall, Local 47-B, Panama City, Panama Multiplaza, Local 207, Panama City, Panama Panama";;Entity;ofac;SDNTK "FUNDACION OKCOFFEE COLOMBIA";Colombia;;Entity;ofac;SDNTK "FUNDACION PARA EL BIENESTAR Y EL PORVENIR FUNPORVENIR";"Calle 6 No. 32-39, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "FUNDACION SALVA LA SELVA";Colombia;;Entity;ofac;SDNTK "GANADERIA LA SORGUITA S.A.S. LA SORGUITA S.A. GANADERIA LA SORGUITA S.A.";"Calle 16 Sur No. 46A-49 Piso 6, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "GESTORES DEL ECUADOR GESTORUM S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "HOTELES Y BIENES S.A. HOTEL NUEVA GRANADA";"Avenida Calle 13 No. 4-77, Bogota, Colombia Avenida Jimenez No. 4-77, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "IGA LTDA.";"Carrera 47 No. 66-127, Itagui, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERPUNTO DEL VALLE S.A.";"Calle 4 No. 6-02, Cali, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES CIFUENTES Y CIA. S. EN C.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "LE CLAUDE, S.A. DE C.V.";"Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Mexico";;Entity;ofac;SDNTK "LINEA AEREA PUEBLOS AMAZONICOS S.A.S. LAPA S.A.S.";"Mitu, Vaupes, Colombia Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "LINEAS AEREAS ANDINAS LINCANDISA S.A. LINCANDISA S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. C.I. METEXCOL S.A.S.";"Carrera 86 No. 13A-66, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S.";Colombia;;Entity;ofac;SDNTK "OBRAS Y PROYECTOS PIQUEHERVA S.L.";"Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain Spain";;Entity;ofac;SDNTK "OPERADORA NUEVA GRANADA, S.A. DE C.V.";"Avenida 13 No. 4-77, Bogota, Colombia Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "PARQUES TEMATICOS S.A.S. HACIENDA HOTEL EL INDIO PARQUES TEMATICOS S.A.";"Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia Vereda la Playita, Barbosa, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "PROMO RAIZ S.A.S. PROMO RAIZ S.A.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RED MUNDIAL INMOBILIARIA, S.A. DE C.V.";"Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A.";"Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.";"Avenida 33 No. 66B-134, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A.";"Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.";"Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "MELRUX RICA S PIZZA";"Carrera 75 No. 24C-22/24, Bogota, Colombia Carrera 77A No. 41-20/22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA";"Carrera 45 No. 24A-05, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA";"Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela Venezuela";;Entity;ofac;SDNTK "MOJETE PARRILLA";"Carrera 75 No. 24C-15, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL";"Calle 16 No. 15-09, Caucasia, Antioquia, Colombia Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A.";"C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "7 KARNES";"Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "TAJCO TAJCO LTD TAJCO SARL TAJCO COMPANY TAJCO COMPANY LLC TRADEX CO GRAND STORES (THE GAMBIA LOCATION ONLY)";"62 Buckle Street, Banjul, The Gambia 1 Picton Street, Banjul, The Gambia Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon Tajco Building, Hanouay, Sour (Tyre), Lebanon 30 Sani Abacha Street, Freetown, Sierra Leone";;Entity;ofac;SDGT "GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE AFRICA GOLFRATE GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS";"Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola Avenida 4 de Fevereiro 13 R/N, Luanda, Angola Av. 4 de Fevereiro no 13 R/C, Luanda, Angola";;Entity;ofac;SDGT "CONGO FUTUR CONGO FUTURE GROUPE CONGO FUTUR CONGO FUTUR IMPORT";"Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa, Congo, Democratic Republic of the Avenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;SDGT "KAIRABA SUPERMARKET KAIRABA SHOPPING CENTER";"Kairaba Ave, P.O. Box 2176, Banjul, The Gambia 62 Buckle Street, Banjul, The Gambia Pipeline Road, Banjul, The Gambia";;Entity;ofac;SDGT "OVLAS TRADING S.A. OVLAS TRADING S.A.L.";"Al Salia Building, Embassy Street, Bir Hassan, Beirut, Lebanon Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDGT "GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL GRUPO AROSFRAN GRUPO AROSFRAM AROSFRAN";"1st Floor, Avenida Comandante Valodia, No. 65, Luanda, Angola Rua Clube Maritimo Africano, No 22 r/c, Luanda, Angola Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, Angola Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, Angola Rua General Rocadas 5, Luanda, Angola";;Entity;ofac;SDGT "AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI BELG AFRI-BELG AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES AFRI-BELG CONTRUCTION AFRI-BELG AGRICULTURE";"Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola";;Entity;ofac;SDGT "ELLISSA HOLDING ELLISSA SAL (HOLDING)";"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK SOLMAR;"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA GROUP SA ELESSA GROUP";"01 BP 6269, Cotonou, Atlantique, Benin";;Entity;ofac;SDNTK "AGROPHEN AGRO-PHEN";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA SHIPPING";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "YAMEN BENIN SARL";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA PARC COTONOU";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA MEGASTORE ELLISSA MEGA STORE";"Quartier SCOA GBETO, Carre 148, Cotonou, Benin 01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ALMACEN JUNIOR";"Carrera 13 No. 11-24, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN JUNIOR NO. 2";"Calle 10 No. 12-46, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL PLANETA";"Carrera 12 No. 12-13, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "SOCIETE ELLISSA GROUP CONGO ELLISSA PARC CONGO ELLISSA GROUP SA CONGO ELLISSA GROUP CONGO";"Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the Congo, Democratic Republic of the";;Entity;ofac;SDNTK "PARS OIL AND GAS COMPANY POGC";"No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran";;Entity;ofac;IRAN "BONYAD TAAVON SEPAH BONYAD-E TA'AVON-E IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION";"Niayes Highway, Seoul Street, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK-E ANSAR BANK ANSAR";"Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran";;Entity;ofac;"IRAN; NPWMD; IFSR; SDGT; IRGC" "LINER TRANSPORT KISH LTK";"Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island, Iran Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran, Iran Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran, Iran Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas, Iran";;Entity;ofac;"IFSR; SDGT" "MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE";"204 Taleghani Ave., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "LOS GUEROS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS ASQUELINES LOS GUERRITOS LOS CALABAZOS LOS GUERROS RODRIGUEZ OLIVERA DTO";"Coto Cataluna No. 84, Zapopan, Jalisco, Mexico Coto Cataluna No. 92, Zapopan, Jalisco, Mexico Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico Coto Murcia No. 16, Zapopan, Jalisco, Mexico San Eliseo No. 1695, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "SHAHID AHMAD KAZEMI INDUSTRIES GROUP";"Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO.";"P.O. Box 16535-176, Tehran, 16548, Iran";;Entity;ofac;"IFSR; NPWMD" "AUTODROMO CULIACAN RACE PARK";"Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTOS MINI";"Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, Mexico";;Entity;ofac;SDNTK "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO";"Beirut, Lebanon Maicao, Colombia";;Entity;ofac;SDNTK "PHENICIA SHIPPING OFFSHORE SARL";"Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE";"Sarafand, Lebanon";;Entity;ofac;SDNTK "HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO AYASH XCHANGE CO. AYASH EXCHANGE COMPANY SARL MAKDESSI SAYRAFI COMPANY HASSANE AYASH EXCHANGE CO. SARL HASSAN AYACH EXCHANGE";"Madame Curie St., Hamra St., Beirut, Lebanon";;Entity;ofac;SDNTK "GOLDI ELECTRONICS S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "NEW LINE EXCHANGE TRUST CO.";"2901 Omar and Khaled Richani Building, Beirut, Lebanon 2901 Icaria, Ras Beirut, Lebanon";;Entity;ofac;SDNTK "MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA";"Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey Turkey";;Entity;ofac;"IFSR; NPWMD" "STEP A.S. STEP ISTANBUL STANDART TEKNIK PARCA SAN VE TIC A.S. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY STEP S.A.";"DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260, Turkey Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey";;Entity;ofac;"IFSR; NPWMD" "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. MULTIMAT TEHRAN";"Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Turkey";;Entity;ofac;"IFSR; NPWMD" "CARVANA COMPANY";"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, Iran 1st Apadana St., Number 478, Esfahan, 81658, Iran";;Entity;ofac;"IFSR; NPWMD" "MACHINE PARDAZAN CO. MACHINE PARDAZAN LTD. MACHINE PARDAZAN CO. LTD.";"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, Iran No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC";"P.O. Box 56351, Dubai, United Arab Emirates Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates Gargash Center, Shop No 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER NAWI ANSARI LTD NEW ANSARI COMPANY";"Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan Shahr-i-Naw, Kabul, Afghanistan 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan 1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan Afghan United Bank Building, Hayratan, Afghanistan Afghan United Bank Building, Hairatan, Afghanistan Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan Jalalabad, Afghanistan 30 Meters Street, Sharif, Nimroz, Afghanistan Spin Boldak, Kandahar, Afghanistan Dubai, United Arab Emirates Afghanistan";;Entity;ofac;SDNTK "NEW ANSARI LTD";"Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan Kandahar, Afghanistan Helmand, Afghanistan Farah, Afghanistan Nimroz, Afghanistan Urozgan, Afghanistan Herat, Afghanistan Badghis, Afghanistan Mazar-i-Sharif, Afghanistan Qundoz, Afghanistan Jalalabad, Afghanistan Ghanzi, Afghanistan Ghazni, Afghanistan";;Entity;ofac;SDNTK "AL ADAL EXCHANGE";"P.O. Box 56351, Dubai, United Arab Emirates Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, United Arab Emirates Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "CONNECT TELECOM GENERAL TRADING LLC";"P.O. Box 63826, Dubai, United Arab Emirates Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates Gargash Center, Shop No. 2, Dubai, United Arab Emirates Gargash Center, Shop No. 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH INTERCONTINENTAL BAUMASCHINEN";"Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern, Germany Klugstrasse 71, 80637, Munich, Germany";;Entity;ofac;SDNTK "SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON SECTA EPANASTATON REVOLUTIONARIES SECT REBEL SECT ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES SE";Greece;;Entity;ofac;SDGT "GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS";"Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya 22, Rue Henri-Mussard, Geneva, 1208, Switzerland Switzerland";;Entity;ofac;LIBYA2 "WAATASEMU CHARITY ASSOCIATION";"Omar Almukhtar Street, Tripoli, Libya";;Entity;ofac;LIBYA2 "BANK OF EAST LAND TONGBANG U'NHAENG TONGBANG BANK DONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North";;Entity;ofac;DPRK "SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM";Syria;;Entity;ofac;"SYRIA; HRIT-SY" "BASIJ RESISTANCE FORCE SAZMAN-E MOGHAVEMAT-E BASIJ NATIONAL RESISTANCE MOBILIZATION BASIJ-E MELLI BASEEJ RESISTANCE MOBILIZATION FORCE MOBILIZATION OF THE OPPRESSED ORGANIZATION SAZMAN BASIJ MELLI NATIONAL MOBILIZATION ORGANIZATION VAHED-E BASIJ-E MOSTAZAFEEN BASIJ ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED UNIT ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED SAZEMAN-E BASIJ-E MOSTAZAFAN VAHED-E BASIJ MOSTAZA'FEEN NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ BASIJ RESISTANCE FORCES";"Tehran, Iran Syria";;Entity;ofac;"IRGC; IRAN-HR; SDGT; IFSR; FTO" "ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM";;;Entity;ofac;"FTO; SDGT" "HAQQANI NETWORK HQN";"Afghanistan Pakistan";;Entity;ofac;"SDGT; FTO" "ARMY SUPPLY BUREAU";"P.O. Box 3361, Damascus, Syria";;Entity;ofac;"NPWMD; SYRIA; IFSR" BELVNESHPROMSERVICE;"2 Kazinets Street, Minsk, 220099, Belarus";;Entity;ofac;"NPWMD; IFSR" "WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON AL-WAQFIYA ASSOCIATION WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAFRA WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT";"P.O. Box 14-6028, Beirut, Lebanon P.O. Box 13-7692, Beirut, Lebanon";;Entity;ofac;SDGT "AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION AL QUDS INSTITUTE AL-QUDS FOUNDATION INTERNATIONAL AL QUDS INSTITUTE THE INTERNATIONAL AL QUDS FOUNDATION MU'ASSASAT AL-QUDS JERUSALEM INTERNATIONAL FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT INTERNATIONAL JERUSALEM FOUNDATION IJF";"Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon";;Entity;ofac;SDGT SUMIYOSHI-KAI;"6-4-21 Akasaka, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO";"Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "LOS RASTROJOS";"Colombia Ecuador Venezuela";;Entity;ofac;SDNTK "BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY";"Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "IMAM HOSSEIN UNIVERSITY IMAM HUSSEIN UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX EMAM HOSEYN COMPREHENSIVE UNIVERSITY UNIVERSITY OF IMAM HOSEYN";"Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran, Iran Kilometer 11, Shahid Babaei Highway, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "TEHRAN GOSTARESH COMPANY, P.J.S.";"No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811, Iran";;Entity;ofac;"NPWMD; IRGC; IFSR; SDGT" "MINISTRY OF CULTURE AND ISLAMIC GUIDANCE";"Bahrestan Square, Avenue Kamalolmolik, Tehran, Iran";;Entity;ofac;IRAN-TRA "PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD";"Tehran, Iran";;Entity;ofac;IRAN-TRA "AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE";"5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, Iran No. 131, Pardis Technology Park, Pardis, Iran Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518, Iran";;Entity;ofac;IRAN-TRA "PEYKASA PEYKASA MESSAGE-WARE CO.";"No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran, Iran";;Entity;ofac;IRAN-TRA "CENTER TO INVESTIGATE ORGANIZED CRIME CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CYBER CRIME OFFICE";"Tehran, Iran";;Entity;ofac;IRAN-TRA "IRAN POOYA IRAN POUYA IRAN PUYA";"No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, Iran Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY HAJI MUHAMMAD QASIM SARAFI HAJI MOHAMMED QASIM HAWALA NEW CHAGAI TRADING COMPANY MUSA KALIM HAWALA";"Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan Dr Barno Road, Quetta, Pakistan Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan Kandari Bazar, Quetta, Pakistan Safaar Bazaar, Garmsir, Afghanistan Nimruz, Afghanistan Chahgay Bazaar, Chahgay, Pakistan Gereshk, Afghanistan Chaman, Pakistan Lashkar Gah, Afghanistan Zahedan, Iran Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan";;Entity;ofac;SDGT "ARIA NIKAN MARINE INDUSTRY ARIA NIKAN PERGAS ARIA MOVALLED LTD.";"Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, Iran Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "M23 MOUVEMENT DU 23 MARS MARCH 23 MOVEMENT CONGOLESE REVOLUTIONARY ARMY ARMEE REVOLUTIONAIRE CONGOLAISE";"North-Kivu, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "JAYSH AL-SHA'BI JAYSH AL-SHAAB JISH SHAABI SHA'BI AL-SHA'BI COMMITTEES SHA'BI COMMITTEES SHA'BI FORCE THE POPULAR ARMY POPULAR FORCES POPULAR COMMITTEES PEOPLE'S ARMY ARMY OF THE PEOPLE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES";;;Entity;ofac;SYRIA "SHABIHA SHABBIHAH SHABBIHA SHABEEHA AL-SHABBIHAH";Syria;;Entity;ofac;SYRIA "FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA NORTH KOREA'S FOREIGN TRADE BANK MOOYOKBANK KOREA TRADE BANK";"FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;"NPWMD; DPRK3" "POUYA CONTROL NAM-AVARAN-E POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY";"No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, Iran No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MUJWA MUJAO TWJWA TAWHID WAL JIHAD IN WEST AFRICA";"Gao, Mali Bourem, Mali";;Entity;ofac;SDGT "LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED";"Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong";;Entity;ofac;NPWMD "NEDA INDUSTRIAL GROUP";"Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "TOWLID ABZAR BORESHI IRAN TABA TABA COMPANY IRAN CUTTING TOOLS COMPANY";"Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "TARH O PALAYESH";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "FARATECH FARATECH COMPANY";"Ghezelbash 15, Tohid St., Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA";"North and South Kivu, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP";"P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368, Department 146-42, Parchin, Iran";;Entity;ofac;"NPWMD; IFSR" "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "DOOSTAN INTERNATIONAL COMPANY";"16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran";;Entity;ofac;"IFSR; NPWMD" "MARINE INDUSTRIES ORGANIZATION";"Pasdaran Av., PO Box 19585/777, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "APEX DEVELOPMENT AND PROJECTS LLC AL 'QIMA DEVELOPMENT AND PROJECTS LLC SUMMIT DEVELOPMENT AND PROJECTS LLC";"Rural Damascus, Syria";;Entity;ofac;"SYRIA; SYRIA-CAESAR" INAGAWA-KAI;"7-8-4 Roppongi, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS";"El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA COMMITTEE FOR SPACE TECHNOLOGY KCST";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON";"Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, Mexico Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, Mexico Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, Mexico Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, Mexico Mexico";;Entity;ofac;SDNTK "RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. FRESCOS EL PACHON";"Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340, Mexico Mexico";;Entity;ofac;SDNTK "ROOL EUROPE AG";"Alsterberg 18 B, 22335, Hamburg, 22335, Germany Dessauer Str. 2-4, Hamburg, 20457, Germany Germany";;Entity;ofac;SDNTK "OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.";"Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "BLUE POINT SALT, S.A. DE C.V.";"A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, Jalisco, C.P. 45020, Mexico Callejon del Sereno 4361, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS BIO GAS, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "ECA ENERGETICOS, S.A. DE C.V.";"Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, Jalisco, C.P. 45610, Mexico Mexico";;Entity;ofac;SDNTK "ORGANIC SALT, S.A. DE C.V.";"Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "PETRO BIO, S. DE R.L. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "PRONTO SHOES, S.A. DE C.V. CX INSPIRA CX MODA CX MILAN GUADALAJARA CX-SHOES";"16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico Comercio No. 172, Col. Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, Mexico Padre Mier 185, Col. Centro, Monterrey, Nuevo Leon, C.P. 64000, Mexico San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, Guanajuato, C.P. 37290, Mexico Mexico";;Entity;ofac;SDNTK "REFORESTACIONES CARELES, S. DE P.R. DE R.L.";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "HACIENDA LAS LIMAS, S.A. DE C.V.";"Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.";"Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430, Mexico Mexico";;Entity;ofac;SDNTK "SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE";"Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab Emirates";;Entity;ofac;IRAN "POLINEX GENERAL TRADING LLC";"Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates";;Entity;ofac;IRAN "ASIA ENERGY GENERAL TRADING (LLC)";"Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, United Arab Emirates";;Entity;ofac;IRAN "SYNERGY GENERAL TRADING FZE";"Sharjah - Saif Zone, Sharjah Airport International Free Zone, United Arab Emirates";;Entity;ofac;IRAN "RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.";"Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "SBT S.A.";"Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GILFE S.A.";"AK 15 No. 93-60, LC 121, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL";"Calle 17 No. 68D-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA";"Calle 14 No. 64-56, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "KALAI INDUSTRIES MOHAMMED KALAI KALAI INDUSTRIES MANAGEMENT";"Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus, Syria Syria";;Entity;ofac;SYRIA "PROMESAS DEL FUTBOL COLOMBIANO S.A. PROFUTCOL S.A.";"Calle 83 No. 108-15, Bogota, Colombia Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.";"Calle 23A No. 69B-19, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING";Greece;;Entity;ofac;IRAN "GRACE BAY SHIPPING INC";"Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "GARBIN NAVIGATION LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "MONSOON SHIPPING LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "KONING MARINE CORP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "BLUE TANKER SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia";;Entity;ofac;IRAN "JUPITER SEAWAYS SHIPPING";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "HERCULES INTERNATIONAL SHIP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "HERMIS SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Panama City, Panama Monrovia, Liberia";;Entity;ofac;IRAN "EVCOMER, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "EL BANO DE MARIA, S. DE R.L. DE C.V.";"Periferico Poniente No. 2100, Col. Ciudad Granja, Guadalajara, Jalisco, C.P. 45010, Mexico Santa Clara No. 88, Col. El Briseno, Zapopan, Jalisco, C.P. 45236, Mexico Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico Gran Plaza, Guadalajara, Jalisco, Mexico Plaza del Sol, Guadalajara, Jalisco, Mexico Plaza Patria, Guadalajara, Jalisco, Mexico Plaza Mexico, Guadalajara, Jalisco, Mexico Aeropuerto de Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Mazatlan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Celaya, Guanajuato, Mexico Tijuana, Baja California, Mexico Los Cabos, Baja California Sur, Mexico Mexico";;Entity;ofac;SDNTK "ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION";"Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran";;Entity;ofac;IRAN-TRA "IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT";"Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran, Iran";;Entity;ofac;IRAN-TRA "IRANIAN CYBER POLICE FATA POLICE";;;Entity;ofac;IRAN-TRA "ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.";"Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689, Mexico Mexico";;Entity;ofac;SDNTK "CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.";"Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110, Mexico";;Entity;ofac;SDNTK "COMMANDER NAZIR GROUP MULLAH NAZIR GROUP";"South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan";;Entity;ofac;SDGT "LOS CABALLEROS TEMPLARIOS";Mexico;;Entity;ofac;SDNTK "SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.";"Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150, Mexico Mexico";;Entity;ofac;SDNTK "LOS CACHIROS";Honduras;;Entity;ofac;SDNTK "ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH";"Region: Northern Mali";;Entity;ofac;"FTO; SDGT" "SAMBOUK SHIPPING FZC";"FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah, United Arab Emirates Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab Emirates";;Entity;ofac;IRAN "T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD";"3 Ha'avoda Street, Rosh HaAyin, 48017, Israel Israel";;Entity;ofac;SDNTK "FUNDACION ISSARA";"Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama Panama";;Entity;ofac;SDNTK "COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.";"Allende, Coahuila, Mexico Camino al Molino, Allende Centro, Allende, Coahuila, 26530, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, Mexico Mexico";;Entity;ofac;SDNTK "IMPAN-COL, S.A.";Panama;;Entity;ofac;SDNTK "CHAPS INVESTMENT INC.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "INVERSORA PANACOL S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "C.I. CAFFEE VALORES S.A.";"Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, Panama Panama";;Entity;ofac;SDNTK "COMPANIA REAL DE PANAMA S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "LOS URABENOS BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA";"Colombia Honduras Panama";;Entity;ofac;SDNTK "ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY";"Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran";;Entity;ofac;"IFSR; NPWMD" "PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.";"3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.";"Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan, Iran";;Entity;ofac;"IFSR; NPWMD" "PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS";"Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA";"Information Free Zone, Damascus, Syria";;Entity;ofac;SYRIA "TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD.";"19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan";;Entity;ofac;NPWMD "BRACRO S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "ZOLAL IRAN COMPANY";"No. 2 Shariati Avenue, Niyam Street, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY LTD BANDAR IMAM PETROCHEMICAL CO BIPC";"North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran Imam Khumaini Port, Mahshahr, Khuzestan, Iran P.O. Box 314, Iran Iran";;Entity;ofac;"IRAN; IFSR; NPWMD" "BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY";"No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran";;Entity;ofac;"IRAN; IFSR; NPWMD" "MOBIN PETROCHEMICAL COMPANY MOBIN PETROCHEMICAL MPC";"Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, Iran No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran P.O. Box 75391-418, Bushehr, 1969753111, Iran PO Box, Mashhad, Iran Iran";;Entity;ofac;"IRAN; IFSR; NPWMD" "NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX BORZOUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL NOURI PETROCHEMICAL COMPANY (LLP)";"Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, Iran P.O.Box 75391-115, Bushehr, Iran Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, Iran Iran";;Entity;ofac;"IFSR; IRAN; NPWMD" "PARS PETROCHEMICAL COMPANY P.P.C. ASALOUYEH PETROCHEMICAL COMPANY PARS PETROCHEMICAL CO.";"Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran P.O. Box 163-75391, 11370-75118, Iran Pars Economic Special Zone, Asalouyeh, Bushehr, Iran";;Entity;ofac;"IFSR; NPWMD; IRAN" "SHAHID TONDGOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY SHAHID TANDGOOYAN PETROCHEMICAL CO. STPC SHAHID TONDGOOYAN PETROCHEMICAL CO.";"Petrochemical Special Economic Zone (PETZONE), Iran Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, Iran Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, Iran P.O. Box 333, Iran";;Entity;ofac;"NPWMD; IFSR; IRAN" "SHAZAND PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL CORPORATION ARAK PETROCHEMICAL COMPANY";"No. 68, Taban St., Vali Asr Ave., Tehran, Iran";;Entity;ofac;IRAN "TABRIZ PETROCHEMICAL COMPANY";"Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz, Iran";;Entity;ofac;IRAN "ANDISHEH ZOLAL";"42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481, Iran";;Entity;ofac;"NPWMD; IFSR" "PETRO GREEN PETROGREEN PETRO DIAMOND";"B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia";;Entity;ofac;"IFSR; NPWMD" "GLOBAL SEA LINE CO LTD";"10 Anson Road #31-10 International Plaza, Singapore";;Entity;ofac;"IFSR; NPWMD" "ENERGY GLOBAL INTERNATIONAL FZE";"P.O. Box 1245, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII";"7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus";;Entity;ofac;"IFSR; SDGT" "KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES";"Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan";;Entity;ofac;"IFSR; SDGT" "SIRJANCO TRADING L.L.C.";"17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT";"Sure-Esrafil St, Tehran, Iran";;Entity;ofac;IRAN-TRA "OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING";"Shahid Malek Lu Street, No. 86, Tehran, Iran";;Entity;ofac;IRAN-TRA "EXECUTION OF IMAM KHOMEINI'S ORDER EIKO SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM";"Khaled Stamboli St., Tehran, Iran";;Entity;ofac;IRAN "TOSEE EQTESAD AYANDEHSAZAN COMPANY TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY";"39 Gandhi Avenue, Tehran, 1517883115, Iran";;Entity;ofac;IRAN "TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP";"16 Avenue Bucharest, Tehran, Iran";;Entity;ofac;IRAN "TADBIR INVESTMENT COMPANY";"Tehran, Iran";;Entity;ofac;IRAN "MODABER TADBIR INDUSTRIAL HOLDING COMPANY MODABER INVESTMENT COMPANY";;;Entity;ofac;IRAN "TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP";"Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran";;Entity;ofac;IRAN "TADBIR ENERGY DEVELOPMENT GROUP CO.";"6th Floor, Mirdamad Avenue, No. 346, Tehran, Iran";;Entity;ofac;IRAN "REY INVESTMENT COMPANY";"2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657, Iran";;Entity;ofac;IRAN "REYCO GMBH. REYCO GMBH GERMANY";"Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "MCS INTERNATIONAL GMBH MANNESMAN CYLINDER SYSTEMS MCS TECHNOLOGIES GMBH";"Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "MCS ENGINEERING EFFICIENT PROVIDER SERVICES GMBH";"Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC";"9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates Postal Box 34489, Dubai, United Arab Emirates Postal Box 14358, Dubai, United Arab Emirates";;Entity;ofac;IRAN "CYLINDER SYSTEM L.T.D. CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE";"Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia 1 Mile Budaka, Slavonski Brod, 35000, Croatia Croatia";;Entity;ofac;IRAN "AMIN INVESTMENT BANK AMINIB";"No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, Iran";;Entity;ofac;IRAN "PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS";"Iran Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "MELLAT INSURANCE COMPANY";"No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, Iran No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran 72 Hillview Court, Woking, Surrey, GU22 7QW, United Kingdom No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran";;Entity;ofac;IRAN "IRAN & SHARGH COMPANY IRANOSHARGH COMPANY SHERKAT-E IRAN VA SHARGH IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY";"827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, Iran No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran";;Entity;ofac;IRAN "IRAN & SHARGH LEASING COMPANY IRAN AND EAST LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH IRAN AND SHARGH LEASING COMPANY";"1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, Iran";;Entity;ofac;IRAN "TADBIR BROKERAGE COMPANY TADBIRGARAN FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIRGARAN-E FARDA BROKERAGE COMPANY";"Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179, Iran";;Entity;ofac;IRAN "ZARIN RAFSANJAN CEMENT COMPANY RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY";"2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943, Iran";;Entity;ofac;IRAN "RISHMAK PRODUCTIVE & EXPORTS COMPANY RISHMAK COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTIVE AND EXPORTS COMPANY";"Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365, Iran";;Entity;ofac;IRAN "OMID REY CIVIL & CONSTRUCTION COMPANY OMID DEVELOPMENT AND CONSTRUCTION OMID REY RENOVATION AND DEVELOPMENT CO. OMID REY CIVIL AND CONSTRUCTION COMPANY";;;Entity;ofac;IRAN "BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. BEHSAZ KASHANEH CO.";"No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, Iran";;Entity;ofac;IRAN "ROYAL ARYA CO. ARIA ROYAL CONSTRUCTION COMPANY";Iran;;Entity;ofac;IRAN "HORMOZ OIL REFINING COMPANY";"Next to the Current Bandar Abbas Refinery, Bandar Abbas City, Iran";;Entity;ofac;IRAN "GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY GHAED BASSIR";"No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711, Iran Km 10 of Khomayen Road, Golpayegan, Iran";;Entity;ofac;IRAN "PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.";"7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "PARS OIL CO. PARS OIL SHERKAT NAFT PARS SAHAMI AAM";"Iran No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, Iran Postal Box 14155-1473, Tehran, 159944511, Iran";;Entity;ofac;IRAN "COMMERCIAL PARS OIL CO.";"9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran";;Entity;ofac;IRAN "MARJAN PETROCHEMICAL COMPANY MARJAN METHANOL COMPANY";"Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, Iran Post Office Box 19935-561, Tehran, Iran";;Entity;ofac;IRAN "GHADIR INVESTMENT COMPANY";"341 West Mirdamad Boulevard, Tehran, Iran P.O. Box 19696, Tehran, Iran";;Entity;ofac;IRAN "SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE";"Assaluyeh, Iran South Pars Special Economy/Energy Zone, Iran";;Entity;ofac;IRAN "POLYNAR COMPANY";"No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, Iran";;Entity;ofac;IRAN "ONE CLASS PROPERTIES (PTY) LTD. ONE CLASS INCORPORATED";"Cape Town, South Africa";;Entity;ofac;IRAN "ONE VISION INVESTMENTS 5 (PTY) LTD. ONE VISION 5";"3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, South Africa Canal Walk, P.O. Box 17, Century City, Milnerton, 7446, South Africa South Africa";;Entity;ofac;IRAN "PARS MCS PARS MCS COMPANY PARS MCS CO.";"2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, Iran No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, Iran Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan, Iran";;Entity;ofac;IRAN "OIL INDUSTRY INVESTMENT COMPANY O.I.I.C.";"No. 83, Sepahbod Gharani Street, Tehran, Iran";;Entity;ofac;IRAN "REY NIRU ENGINEERING COMPANY REY NIROO ENGINEERING COMPANY";;;Entity;ofac;IRAN "GRAND TOWN TOURIST CITY GRAND TOWN ZK GRAND TOWN GRAND TOWN TOURISM PROJECT";"Airport Road, after the Fourth Bridge, Damascus, Syria";;Entity;ofac;SYRIA "DAEDONG CREDIT BANK DCB DAE-DONG CREDIT BANK TAEDONG CREDIT BANK";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North";;Entity;ofac;NPWMD "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China";;Entity;ofac;NPWMD "BARSAT, S.A. DE C.V. BARZAT";"Lope de Vega No. 232, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DINERMAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ENERGETICOS VAGO, S.A. DE C.V.";"Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, Jalisco, 45650, Mexico Mexico";;Entity;ofac;SDNTK "ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.";"Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AVUAR OOO AVUAR LLC";"12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia Russia";;Entity;ofac;TCO "GUGA ARM SRO GUGA ARM LTD";"Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic Czech Republic";;Entity;ofac;TCO "FORTANAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO BARSATERRA S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO ESPANOL ELCAR, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG";"Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, Mexico Vidrio No. 5, Col. el Camino, Tlaquepaque, Jalisco, 45239, Mexico Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MINERALES NUEVA GENERACION, S.A. DE C.V.";"Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, Mexico Mexico";;Entity;ofac;SDNTK "NUEVA TERRA, S. DE R.L. DE C.V.";"Lope de Vega No. 232, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Mexico";;Entity;ofac;SDNTK "SWISS MANAGEMENT SERVICES SARL";"28C, Route de Denges, Lonay, 1027, Switzerland";;Entity;ofac;IRAN "OPERADORA ENGO, S.C.";"Comercio 172, Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, Mexico Liceo 793, Alcalde Barranquitas, Guadalajara, Jalisco, C.P. 44280, Mexico Mexico";;Entity;ofac;SDNTK "PETRO MAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PROMI FEL, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "VILLAS DEL COLLI S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA PROMINENTE, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PETRO LONDON, S. DE R.L. DE C.V.";"Lazaro Cardenas No. 4094, Don Bosco Vallarta, Zapopan, Jalisco, 45049, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.";"Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, Jalisco, C.P. 45200, Mexico Mexico";;Entity;ofac;SDNTK "TAXI AEREO NACIONAL DE CULIACAN, S.A.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC";"10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates";;Entity;ofac;IRAN "PETRO ROYAL FZE";"United Arab Emirates";;Entity;ofac;IRAN "AA ENERGY FZCO";"United Arab Emirates";;Entity;ofac;IRAN "GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. GAN";"Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, Honduras 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, Honduras Montanuela, Choloma, Cortes, Honduras 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "PALMA DEL BAJO AGUAN, S.A. PALBASA PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN";"Tocoa, Colon, Honduras El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras Chacalpa, Bajo Aguan, Colon, Honduras Honduras";;Entity;ofac;SDNTK "MINERA MI ESPERANZA, S.A.";"Honduras Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras";;Entity;ofac;SDNTK "INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR";"Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, Honduras Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras Barrio El Centro, Tocoa, Colon, Honduras Honduras";;Entity;ofac;SDNTK "INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. ZOOLOGICO JOYA GRANDE ZOOLOGICO Y ECO-PARQUE JOYA GRANDE JOYA GRANDE JOYA GRANDE ZOOLOGICO Y ECOPARQUE ZOO JOYA GRANDE";"Colonia Moderna, San Pedro Sula, Cortes, Honduras Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "ALMACEN SONIPAL";"Carrera 10 No. 12-20, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "INTERNACIONAL MONEY SERVICIO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Cra. 15 No. 119-59, Int. 308, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.";"Monterrey, Nuevo Leon, Mexico Nuevo Laredo, Tamaulipas, Mexico Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, Mexico Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, Mexico Mexico";"11 Nov 2009";Entity;ofac;SDNTK "ARRENDADORA TURIN, S.A.";"Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA GANJ MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA MAWIYA MADRASSA TASIN AL-QURAN ABU HAMZA MOW-YA MADRASSA GANJOO MADRASSA";"Gunj Gate, Phandu Road, Peshawar, Pakistan Near the Baron Gate, Ganj area, Peshawar, Pakistan Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan";;Entity;ofac;SDGT "GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD";"130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan Russia Kazakhstan";;Entity;ofac;TCO "M S GROUP INVEST OOO";"9 Prospekt Universitetski, Moscow, 119296, Russia Russia";;Entity;ofac;TCO "MUHAMMAD JAMAL NETWORK JAMAL NETWORK MUHAMMAD JAMAL GROUP ABU AHMED GROUP AL-QA'IDA IN EGYPT";Egypt;;Entity;ofac;SDGT "AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.";"Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR";"Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "CASA COMERCIAL UNI QUINCE COMPRAVENTA";"Av. 15 No. 124-09 LC 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CEC LIMITED CEC LTD. CHINA ENRICHING CHEMISTRY CEC CHEMICAL CO., LTD. SHANGHAI CANHE PHARMTECH CO LTD IAN LIMITED CEC PHARM CO LTD CEC PHARMATECH LTD HANGZHOU HONGYAN TRADING CO., LTD";"Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, China 401, No.23, Changning Road 1277, Shanghai, 200051, China";;Entity;ofac;SDNTK "COMPANIA AGRO COMERCIAL CUETA S. EN C.";"Cl 57 No. 24-72 Local 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.";"Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "INVERSIONES HUNEL LTDA.";"Cl 57 No. 24-72, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ARENERA EL CERREJON";"Km. 2 via Aguadas, Aguadas, Caldas, Colombia";;Entity;ofac;SDNTK "ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4";"Manizales, Caldas, Colombia";;Entity;ofac;SDNTK "CANTERAS COPACABANA S.A. TRAMCO S.A.";"Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "TRITCON S.A.S.";"Circular 73B 39B 115 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "ROSAGRO S.A.S.";"Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "ALMEQUIP S.A.S.";"Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MEYBAR S.A.S.";"Calle 48 No. 53-62 Int. 902, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "PROMOTORA TURISTICA SOL PLAZA S.A. HOTEL SOL PLAZA";"Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "BOKO HARAM NIGERIAN TALIBAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD";Nigeria;;Entity;ofac;"FTO; SDGT" "ANSARU JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN ANSARUL MUSLIMINA FI BILADIS SUDAN VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA JAMBS JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN";Nigeria;;Entity;ofac;"FTO; SDGT" "PRENDA TODO, S.A. DE C.V. CASA DE EMPENO PRENDA TODO";"Andador Medrano 2845, Guadalajara Centro, Guadalajara, Jalisco, 44100, Mexico Medrano # 2845, Col. San Andres, Guadalajara, Jalisco, C.P. 44410, Mexico Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, Jalisco, 44780, Mexico Mexico";;Entity;ofac;SDNTK "HOTEL PARAISO RESORT EN ARRENDAMIENTO";"Calle 3 No. 1-33/17, Rivera, Huila, Colombia Colombia";;Entity;ofac;SDNTK "LA OFICINA DE ENVIGADO";"Medellin, Colombia";;Entity;ofac;SDNTK "QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES";"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "FAN PARDAZAN";"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI";"Karaj Special Road, Mehrabad Airport, Tehran, Iran Sepahbod Gharani 36, Tehran, Iran 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ERTEBAT GOSTAR NOVIN";"Unit 207, No. 20 Salehi Boulevard, Tarasht, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "EYVAZ TECHNIC MANUFACTURING COMPANY EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.";"Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "MARO SANAT COMPANY MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING";"North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "NAVID COMPOSITE MATERIAL COMPANY NAVID COMPOSITE";"No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. NEGIN PARTO PAYAN AVARAN OMRAN ERTEBATE EGHTESSADE MONIR";"Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191, Iran";;Entity;ofac;"NPWMD; IFSR" "AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MUWAQQI'UN BIL-DIMA THOSE SIGNED IN BLOOD BATTALION SIGNATORIES IN BLOOD THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD SIGNED-IN-BLOOD BATTALION MASKED MEN BRIGADE KHALED ABU AL-ABBAS BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN THE SENTINELS";"Algeria Mali";;Entity;ofac;"FTO; SDGT" "LAHORE JAN SHANWARI EXCHANGE HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER ALI SHER SHINWARY LTD.";"Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, Afghanistan Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, Afghanistan Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, Afghanistan Afghanistan";;Entity;ofac;SDNTK "H Y J COMERCIALIZADORA INTERNACIONAL LTDA";"Carrera 15 No. 119-32, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "JOYERIA MANUELLA H.M.";"Carrera 50 #9B-20, Cali, Valle, Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA J DURANGO";"Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia";;Entity;ofac;SDNTK "INMOBILIARIA FER CADENA";"Diagonal 23 #11-07 P.2, Cali, Valle, Colombia";;Entity;ofac;SDNTK "LITOGRAFIA VARON";"Carrera 34 #35-51, Cali, Valle, Colombia";;Entity;ofac;SDNTK "VARIEDADES BRITNEY";"Carrera 24A #3-58, Cali, Valle, Colombia";;Entity;ofac;SDNTK "ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW";"Benghazi, Libya";;Entity;ofac;"FTO; SDGT" "D2 IMAGINEERING, C.A.";"Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "ANSAR AL-SHARI'A IN TUNISIA AL-QAYRAWAN MEDIA FOUNDATION SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARIA";Tunisia;;Entity;ofac;"SDGT; FTO" "INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK";"Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "JINSONG JOINT BANK";"Korea, North";;Entity;ofac;DPRK4 "KORYO COMMERCIAL BANK LTD.";"Pyongyang, Korea, North Beijing, China Shenyang, China";;Entity;ofac;DPRK4 "RYUGYONG COMMERCIAL BANK";"Korea, North Beijing, China Dandong, China";;Entity;ofac;DPRK4 "JINMYONG JOINT BANK";"Korea, North Dalian, China";;Entity;ofac;DPRK4 "CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA";"58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "CHAMS MONEY LAUNDERING ORGANIZATION CHAMS MLO";Lebanon;;Entity;ofac;SDNTK "CHAMS EXCHANGE COMPANY SAL CHAMS EXCHANGE ALI MOHAMED CHAMS & PARTNER ALI MOHAMED CHAMS AND PARTNER";"Sahata Choutra, Chtaura, Lebanon Chams Building, 3rd Floor, Jalal, Chtaura, Zahle, Lebanon";;Entity;ofac;SDNTK "AL KHAYR SUPERMARKET AL-KHAIR MARKET";"Fuwwah, south of Mukalla, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "WUHAN SANJIANG IMPORT AND EXPORT CO. LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD";"Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040, China China";;Entity;ofac;"NPWMD; IFSR" "SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY SHAHID ALAMOLHODA SAI";"142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran";;Entity;ofac;"IFSR; NPWMD" "RASTAFANN ERTEBAT ENGINEERING COMPANY RASTAFANN RASTAFAN RASSTAFANN CO";"No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384, Iran";;Entity;ofac;"IFSR; NPWMD" "FANAMOJ FANAVARI MOUDJ KHAVAR GROUP FANA MOJ FANAMOJ COMPANY FANAVARI MOJ KHAVAR CO. FANAVARI MOWJ KHAVAR FANA MOWJ FANAVARI MODJ KHAVAR";"No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, Iran No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU";"Korea, North Kuwait Qatar United Arab Emirates Oman";;Entity;ofac;DPRK3 "CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY";"Kuwait Algeria";;Entity;ofac;DPRK3 "MILITARY SECURITY COMMAND MILITARY SECURITY BUREAU KOREAN PEOPLE'S ARMY SECURITY BUREAU";"Korea, North";;Entity;ofac;DPRK3 "PARDAZESH TASVIR RAYAN CO. RAYAN PRINTING RAYAN IMAGE PROCESSING CORPORATION";"No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "FORENT TECHNIK GMBH";"Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437, Germany Germany";;Entity;ofac;"IFSR; SDGT; IRGC" "PRINTING TRADE CENTER GMBH PTC GMBH";"Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany Germany";;Entity;ofac;"IFSR; SDGT; IRGC" "TEJARAT ALMAS MOBIN HOLDING ALMAS MOBIN TRADING";"57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "YUSONG SHIPPING CO";"Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "DAWN MARINE MANAGEMENT CO LTD";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA DAEBONG SHIPPING CO";"Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA RUNGRADO RYONGAK TRADING CO";"Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA RUNGRADO SHIPPING CO";"Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "DANDONG DONGYUAN INDUSTRIAL CO., LTD. DANDONG DONGYUAN INDUSTRY CO., LTD. DANDONG DONGYUAN INDUSTRIAL CO.";"No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001, China Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China";;Entity;ofac;DPRK4 "MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MARITIME ADMINISTRATION BUREAU";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MINISTRY OF LAND AND MARINE TRANSPORT";"Korea, North";;Entity;ofac;DPRK3 "DANDONG KEHUA ECONOMY & TRADE CO., LTD. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.";"China Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "DANDONG XIANGHE TRADING CO., LTD. DANDONG XIANGHE TRADING LTD. CO XIANGHE TRADE CO., LTD. DANDONG XIANGHE TRADING CORPORATION";"China No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600, China Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China";;Entity;ofac;DPRK4 "DANDONG HONGDA TRADE CO. LTD.";"China Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China";;Entity;ofac;DPRK4 "KOREA SOUTH-SOUTH COOPERATION CORPORATION NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY";"Central District, Pyongyang, Korea, North China Russia Poland";;Entity;ofac;DPRK3 "KOREA KUMBYOL TRADING COMPANY KUMBYOL TRADING KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY";"Pyongyang, Korea, North";;Entity;ofac;DPRK4 "AGROCONSTRUCCIONES LAS PALMERAS S.A.S.";"Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U.";"Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S.";"Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia Colombia";;Entity;ofac;SDNTK EUROMECANICA;"Calle 44 74 83, Medellin, Antioquia, Colombia";;Entity;ofac;SDNTK "PETROPLUS LTD PETRO PLUS LIMITED TIKO TIKO LTD.";"Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "PORTICELLO RESTAURANT SCOGLITTI RESTAURANT";"8, Boat Street Marsamxett, Valletta, Malta";;Entity;ofac;LIBYA3 "THE BUSINESS CENTRE LTD. THE BUSINESS CENTRE LIMITED";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "INOVEST LIMITED LEISURE HOLIDAYS LIMITED";"18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED";"Al Nasr Street, Tarabulus, Tripoli, 82874, Libya Libya";;Entity;ofac;LIBYA3 "KB LINES LIMITED KB LINES LTD.";"Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "MINISTRY OF CRUDE OIL INDUSTRY CRUDE OIL INDUSTRY MINISTRY MINISTRY OF CRUDE OIL GENERAL BUREAU OF PETROLEUM INDUSTRY";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "THIEVES-IN-LAW THIEVES-WITHIN-THE-LAW THIEVES PROFESSING THE CODE THIEF-IN-LAW VORY V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VOR V ZAKONYE VOR-V-ZAKONE VOR-ZAKONNIK KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDI RAMKIANI QURDEBI SINIE ZAKONNIK";"United States Russia Greece Ukraine Spain";;Entity;ofac;TCO "VESNA HOTEL AND SPA ZAO SPA-OTEL VESNA OAO KOTEHK VESNA";"Ul. Lenina, D. 219A, Sochi, 354364, Russia Russia";;Entity;ofac;TCO "NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO";"Ul. Demokraticheskaya, D. 52, Sochi, 354340, Russia Russia";;Entity;ofac;TCO "FLEURETTE PROPERTIES LIMITED FLEURETTE GROUP GROUPE FLEURETTE FLEURETTE DUTCH GROUP VENTORA MINING KARIBU AU DEVELOPMENT DURABLE AU CONGO";"Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, Netherlands 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar Gibraltar";;Entity;ofac;GLOMAG "FLEURETTE HOLDINGS NETHERLANDS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "OIL OF DR CONGO SPRL OIL OF DRCONGO";"14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "JARVIS CONGO SARL";"No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, Congo, Democratic Republic of the No. 790 Panda Avenue, Golf Quarter, Lubumbashi, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "INTERNATIONAL DIAMOND INDUSTRIES IDI";"Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "D.G.D. INVESTMENTS LTD. DAN GERTLER DIAMONDS LTD.";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "D.G.I. ISRAEL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "PROGLAN CAPITAL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.";"8356 Rue Labarre, Montreal, Quebec, H4P2E7, Canada Canada";;Entity;ofac;GLOMAG "AFRICA HORIZONS INVESTMENT LIMITED";"Cayman Islands 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar";;Entity;ofac;GLOMAG "CAPRIKAT LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "FOXWHELP LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "CAPRIKAT AND FOXWHELP SARL";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "LORA ENTERPRISES LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "ZUPPA HOLDINGS LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "ORAMA PROPERTIES LTD";"Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "DGI MINING LTD";"Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "ROZARO DEVELOPMENT LIMITED";"57/63 Line Wall Road, Gibraltar";;Entity;ofac;GLOMAG "PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC PARTIZAN TECH DOO BEOGRAD PARTIZAN TECH DOO PARTIZAN ARMS PARTIZAN ARMS DOO";"Maglajska 19 11000, Beograd (Savski Venac), Serbia Serbia";;Entity;ofac;GLOMAG "CHARSO LIMITED";"P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "GRAWIT LIMITED";"Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "TEHNOGLOBAL SYSTEMS DOO BEOGRAD CALIDUS TRADE DOO CALIDUS TRADE DOO BEOGRAD";"Maglajska 19 11000, Beograd 6, Beograd, Serbia Serbia";;Entity;ofac;GLOMAG "KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD";"Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia";;Entity;ofac;GLOMAG "KANILAI WORNI FAMILY FARMS LTD KANILAI FAMILY FARMS KANILAI WORNI FARMS KANILAI FARMS LIMITED";"Kanilai, The Gambia";;Entity;ofac;GLOMAG "ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA MICRO-FINANCE LTD";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA AIRWAYS";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA INSURANCE COMPANY";"The Gambia";;Entity;ofac;GLOMAG "KORA MEDIA CORPORATION LTD";"The Gambia";;Entity;ofac;GLOMAG "ATLANTIC PELICAN COMPANY LTD";"The Gambia";;Entity;ofac;GLOMAG "PALM GROVE AFRICA DEV'T CORP. LTD";"The Gambia";;Entity;ofac;GLOMAG "PATRIOT INSURANCE BROKERS CO. LTD";"The Gambia";;Entity;ofac;GLOMAG "ROYAL AFRICA SECURITIES BROKERAGE CO LTD";"The Gambia";;Entity;ofac;GLOMAG "ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABM CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM ABMC THAI SOUTH SUDAN CONSTRUCTION AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY";"Customs Area, Adjacent to the Bus Park, Juba, South Sudan Jebel Kujur, Juba-Yei Road, South Sudan Luri, Central Equatoria State, South Sudan";;Entity;ofac;GLOMAG "HOME AND AWAY LTD.";"Hai-Amarat (off May Street), Juba, South Sudan";;Entity;ofac;GLOMAG "GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER";"Aguascalientes, Aguascalientes, Mexico Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato, 37210, Mexico";;Entity;ofac;SDNTK "MOTORCYCLE ART LTD.";"18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, Malta Malta";;Entity;ofac;LIBYA3 "HI-LOW PROPERTIES LTD.";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED";"18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "MALTA DIRECTORIES LTD.";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Oakdene Mediatrix Place, Zabbar, Malta Malta";;Entity;ofac;LIBYA3 "MR HANDYMAN LTD";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "MARIE DE LOURDES COMPANY LIMITED";"22 Mensija Street, San Gwann, SGN 1432, Malta Malta";;Entity;ofac;LIBYA3 "WORLD WATER FISHERIES LIMITED IL-BRAZZOL";"10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road, Tal-Balal, Swieqi, Malta Malta";;Entity;ofac;LIBYA3 "KB INVESTMENTS LIMITED";"Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "SEABRASS LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "TARA LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "KRAKERN LIMITED";"Level 8/5B Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "GORGE LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "S-CAPE YACHT CHARTER LIMITED";"Level 8/5B Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "S-CAPE LIMITED";"Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, Malta Malta";;Entity;ofac;LIBYA3 "OCEANO BLU TRADING LIMITED PESCA MEDITERRANEA LIMITED";"Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308, Malta Malta";;Entity;ofac;LIBYA3 "ADJ TRADING LIMITED ADJ TRADING ADJ SWORDFISH LIMITED";"22 Mensjia Street, San Gwann, SGN 1608, Malta PO Box 105, 1045, Majuro, Marshall Islands Malta";;Entity;ofac;LIBYA3 "ANDREA MARTINA LIMITED";"22 Mensija Road, San Gwann, SGN 1608, Malta Malta";;Entity;ofac;LIBYA3 "PETROPARK S.R.L.";"Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy Via Unione Sovietica 4, Siracusa, 96100, Italy Italy";;Entity;ofac;LIBYA3 "SHAHID KHARRAZI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID SANIKHANI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID MOGHADDAM INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID ESLAMI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "MOKU GOLDMINES AG";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IHSRC PANHA IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY";"Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran, Iran PO Box 13185-1688, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN AIRCRAFT INDUSTRIES SAHA IACI IRAN AIRCRAFT INDUSTRIES CO.";"Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran, Iran PO Box 14155-1449, Iran";;Entity;ofac;"IFSR; NPWMD" "GREEN WAVE TELECOMMUNICATION GREEN WAVE TELECOMMUNICATION SDN BHD GWT GREEN WAVE TECHNOLOGIES GREEN WAVE GREENWAVE TELECOM GREEN WAVE COMPANY";"8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia Malaysia";;Entity;ofac;"NPWMD; IFSR" "RAJAEE SHAHR PRISON GOHARDASHT PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON";"Karaj, Iran";;Entity;ofac;IRAN-HR "SUPREME COUNCIL OF CYBERSPACE";"Saadat Abad, Tehran, Iran";;Entity;ofac;IRAN-TRA "NATIONAL CYBERSPACE CENTER";"Saadat Abad Avenue, North Allameh Street, West 18th Alley - No 17, Tehran, Iran";;Entity;ofac;IRAN-TRA "ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION IRGC JANGAL ORGANIZATION";Iran;;Entity;ofac;"IRGC; SDGT; HRIT-IR; IFSR" "DANDONG JINXIANG TRADE CO., LTD. DANDONG METAL COMPANY JINXIANG TRADING COMPANY CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED";"Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China Room 1101, No B, Jiadi Building, Business and Tourist, China Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "PARDAZAN SYSTEM NAMAD ARMAN PARDAZAN SYSTEM HOUSES ARMAN PASNA INDUSTRY CO. PASNA INTERNATION TRADING CO. PASNA";"Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, Iran Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran, Iran Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "BOCHUANG CERAMIC, INC.";"A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612, China";;Entity;ofac;"IFSR; NPWMD" "GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand";;Entity;ofac;DPRK4 "HWASONG SHIPPING CO LTD";"Changgyong dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA KUMUNSAN SHIPPING CO";"Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS";"Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "BEIJING CHENGXING TRADING CO. LTD.";"Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing, China";;Entity;ofac;DPRK4 "CK INTERNATIONAL LTD";"c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong";;Entity;ofac;DPRK4 "INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS";"d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "VAD, AO AO, VAD AKTSIONERNOE OBSHCHESTVO VAD JOINT STOCK COMPANY VAD JSC VAD ZAO VAD CJSC VAD HIGH-QUALITY HIGHWAYS";"133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "PJSC POWER MACHINES SILOVYE MASHINY, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT";"3A Vatutina St., St. Petersburg, 195009, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS";"d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409, Russia";;Entity;ofac;UKRAINE-EO13661 "LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT OOO VO TPE OOO VO TECHNOPROMEXPORT OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT";"Novyi Arbat Str. 15, Building 2, Moscow, 119019, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "ZAO VNESHTORGSERVIS";"1 Geroyev Street, Tskhinval, South Ossetia, Georgia";;Entity;ofac;UKRAINE-EO13660 "KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC";"15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "DONCOALTRADE SP Z O O";"Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053, Poland Poland";;Entity;ofac;UKRAINE-EO13660 "UGOLNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""UGOLNYE TEKHNOLOGII"" COAL TECHNOLOGIES";"d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, Russia";;Entity;ofac;UKRAINE-EO13660 "RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION";"Maripi, Boyaca, Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA";"Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia Colombia";;Entity;ofac;SDNTK "DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.";"Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I.";"Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESMERALDAS NARAPAY LTDA";"Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES DE OCCIDENTE LTDA.";"Carrera 14 No. 104 - 10, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.";"Carrera 41 A No. 162 - 09, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I.";"Carrera 7 No. 12 C - 28, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "HASM HASSM HASM MOVEMENT HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR ARMS OF EGYPT MOVEMENT MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS HAMMS HASSAM HASAM";"Beheira, Egypt Beni Suef, Egypt Cairo, Egypt Giza, Egypt Damietta, Egypt Fayoum, Egypt Qalyubia, Egypt";;Entity;ofac;SDGT "LIWA AL-THAWRA LIWA AL-THAWRAH LIWA' AL-THAWRAH LIWAA AL-THAWRA LEWAA AL-THAWRA LIWA AL THOWRA THE REVOLUTION BRIGADE BANNER OF THE REVOLUTION";"Qalyubia, Egypt Monofeya, Egypt";;Entity;ofac;SDGT "HARAKAT AL-SABIREEN AL-SABIRIN AL-SABIREEN A-SABRIN ORGANIZATION AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIREEN FOR THE VICTORY OF PALESTINE THE SABIREEN MOVEMENT HESN MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE MOVEMENT OF THE PATIENT ONES";"Gaza Strip, Palestinian West Bank, Palestinian Jerusalem, Israel";;Entity;ofac;SDGT "ZHAO WEI TCO ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP";"Laos Thailand Burma China";;Entity;ofac;TCO "KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMAN INTERNATIONAL COMPANY, LIMITED DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. DOKNGIEWKHAM COMPANY GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO KING ROMANS GROUP COMPANY LTD DONG NGIEW KHAM GROUP";"Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong Hong Kong";;Entity;ofac;TCO "KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED KINGS ROMANS GROUP KINGS ROMANS CASINO DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. KING ROMANS GROUP COMPANY LTD DOKNGIEWKHAM COMPANY DONG NGIEW KHAM GROUP GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO";"Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Kong Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;TCO "KING ROMANS COMPANY LIMITED";"292, Wiang, Chiang Saen, Chiang Rai, 57150, Thailand 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai, Thailand 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai, Thailand Thailand";;Entity;ofac;TCO "BLUE LAGOON GROUP LTD. BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON GROUP BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED";"65 Siaka Stevens Street, Freetown, Sierra Leone Sierra Leone";;Entity;ofac;SDGT "KANSO FISHING AGENCY LIMITED";"Kissy Dockyard, Freetown, Sierra Leone";;Entity;ofac;SDGT "STAR TRADE GHANA LIMITED";"Enyado HSE, TemaHarbour, (0537N 00001W), Tema, Ghana";;Entity;ofac;SDGT "GOLDEN FISH LIBERIA LTD.";"2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, Liberia";;Entity;ofac;SDGT "GOLDEN FISH S.A.L. (OFFSHORE)";"Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon";;Entity;ofac;SDGT "DOLPHIN TRADING COMPANY LIMITED";"Bob Taylor Road, Paynesville, Monrovia, Liberia";;Entity;ofac;SDGT "SKY TRADE COMPANY";"Logan Town, Opposite Rice Store, Monrovia, Liberia";;Entity;ofac;SDGT "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG CO";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "PROFESYONELLER ELEKTRONIK PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY PROFESYONELLER ELEKTRONIK TICARET";"Kecioren, Ankara, Turkey";;Entity;ofac;SDGT "KOREA UNPHA SHIPPING & TRADING KOREA UNPHA SHIPPING AND TRADING";"Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA SAMJONG SHIPPING CO";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA SAMMA SHPG CO KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "PAEKMA SHIPPING CO";"Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "POCHON SHIPPING & MANAGEMENT POCHON SHIPPING AND MANAGEMENT";"Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "SONGWON SHIPPING & MANAGEMENT SONGWON SHIPPING AND MANAGEMENT";"Somun-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "AL-MUTAFAQ COMMERCIAL COMPANY";"Boosaaso, Somalia";;Entity;ofac;SDGT "LIIBAAN TRADING LIIBAN TRADING LIBAN TRADING";"Boosaaso, Somalia";;Entity;ofac;SDGT "TONGHUNG SHIPPING & TRADING CO TONGHUNG SHIPPING AND TRADING CO";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China";;Entity;ofac;DPRK4 "HONGXIANG MARINE HONG KONG LTD";"Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong, China";;Entity;ofac;DPRK4 "SHEN ZHONG INTERNATIONAL SHPG";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China";;Entity;ofac;DPRK4 "LIBERTY SHIPPING CO LTD";"Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai, Hong Kong, China";;Entity;ofac;DPRK4 "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China";;Entity;ofac;DPRK4 "HUAXIN SHIPPING HONGKONG LTD";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";;Entity;ofac;DPRK4 "SHANGHAI DONGFENG SHPG CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China";;Entity;ofac;DPRK4 "KOTI CORP";"Panama City, Panama";;Entity;ofac;DPRK4 "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, 048624, Singapore";;Entity;ofac;DPRK4 "ANSARUL ISLAM ANSAROUR ISLAM ANSAR AL-ISLAM DEFENDERS OF ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD IRSAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO";"Douna, Mali Soum Province, Burkina Faso Burkina Faso Selba, Mali";;Entity;ofac;SDGT "PRO-GAIN GROUP CORPORATION";"8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa Taiwan Samoa";;Entity;ofac;DPRK3 "KINGLY WON INTERNATIONAL CO., LTD.";"Marshall Islands Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands Taiwan 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan";;Entity;ofac;DPRK3 "ISIS-BANGLADESH CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH SOLDIERS OF THE CALIPHATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH ISB ISISB ABU JANDAL AL-BANGALI NEO-JMB NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEW-JMB";"Dhaka, Bangladesh Rangpur, Bangladesh Sylhet, Bangladesh Jhenaidah, Bangladesh Singapore";;Entity;ofac;"SDGT; FTO" "ISIS-PHILIPPINES ISIS IN THE PHILIPPINES ISIL PHILIPPINES ISIL IN THE PHILIPPINES IS PHILIPPINES ISP ISLAMIC STATE IN THE PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA DAWLATUL ISLAMIYAH WALIYATUL MASRIK DIWM DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ IS EAST ASIA DIVISION ISIS PHILIPPINE PROVINCE ISIS BRANCH IN THE PHILIPPINES";"Basilan, Philippines Lanao del Sur Province, Philippines";;Entity;ofac;"FTO; SDGT" "ISIS-WEST AFRICA ISIS-WA ISIS WEST AFRICA ISIS WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA ISIL-WA ISLAMIC STATE WEST AFRICA PROVINCE ISISWAP";Nigeria;;Entity;ofac;"FTO; SDGT" "ISIS-SOMALIA ISLAMIC STATE IN SOMALIA ISS ISIS IN EAST AFRICA ABNAA UL-CALIPHA";"Puntland Region, Somalia";;Entity;ofac;SDGT "MAUTE GROUP IS-RANAO ISLAMIC STATE OF LANAO";"Lanao del Sur, Philippines";;Entity;ofac;SDGT "ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT";Egypt;;Entity;ofac;SDGT "JUND AL-KHILAFAH IN TUNISIA ISIS-TUNISIA ISIS-TUNISIA PROVINCE SOLDIERS OF THE CALIPHATE JUND AL-KHILAFA JUND AL KHILAFAH JUND AL-KHILAFAH FI TUNIS SOLDIERS OF THE CALIPHATE IN TUNISIA TALA I JUND AL-KHILAFAH VANGUARDS OF THE SOLDIERS OF THE CALIPHATE DAESH TUNISIA AJNAD";Tunisia;;Entity;ofac;SDGT "ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH";"Darnah, Libya";;Entity;ofac;"FTO; SDGT" "ASSOCIATED ENGINEERS";"United Kingdom";;Entity;ofac;IRAQ2 "ARCHICONSULT LIMITED";"128 Buckingham Place, London 5, United Kingdom";;Entity;ofac;IRAQ2 "ARCHI CENTRE I.C.E. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ARAB PROJECTS COMPANY S.A. LTD.";"P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon";;Entity;ofac;IRAQ2 "ARAB PETROLEUM ENGINEERING COMPANY LTD";"Amman, Jordan";;Entity;ofac;IRAQ2 "AMD CO. LTD AGENCY";"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL-ARABI TRADING COMPANY LIMITED";"Lane 11, Hai Babil, Baghdad District 929, Iraq";;Entity;ofac;IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ADMINCHECK LIMITED";"1 Old Burlington Street, London, United Kingdom";;Entity;ofac;IRAQ2 "A.W.A. ENGINEERING LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "BARAKAT IMPORT EXPORT LTDA";"Iquique, Chile";;Entity;ofac;SDGT "CASA APOLLO";"Galeria Page, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID";"Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands";;Entity;ofac;SDGT "AL-HARAMAIN : ETHIOPIA BRANCH";"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia";;Entity;ofac;SDGT "AL-HARAMAIN : BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";;Entity;ofac;SDGT "AL-HARAMAIN : ALBANIA BRANCH";"Ifran Tomini street, #58, Tirana, Albania";;Entity;ofac;SDGT "AL-HARAMAIN : AFGHANISTAN BRANCH";Afghanistan;;Entity;ofac;SDGT "INTERNATIONAL PACIFIC TRADING, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "CARGO AIRCRAFT LEASING CORP.";"Ft. Lauderdale, FL, United States United States";;Entity;ofac;SDNTK "AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM";"Avenida Jose Pardo No. 601, Piso 11, Lima, Peru Peru";;Entity;ofac;SDNTK "IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING";"Miami, FL, United States United States";;Entity;ofac;SDNTK "AVIANDINA S.A.C.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE";"Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, FL, 33172, United States Peru United States Colombia";;Entity;ofac;SDNTK "CARRILLO FUENTES ORGANIZATION CFO JUAREZ CARTEL";Mexico;;Entity;ofac;SDNTK "ARELLANO FELIX ORGANIZATION AFO TIJUANA CARTEL";Mexico;;Entity;ofac;SDNTK "AL FURQAN DZEMILIJATI FURKAN DZEM'IJJETUL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES DZEMIJETUL FURKAN ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ISTIKAMET IN SIRATEL";"Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "TAIBAH INTERNATIONAL : BOSNIA BRANCH TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION AL TAIBAH, INTL. TAIBAH INTERNATIONAL AIDE ASSOCIATION";"Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION";"Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland United States";;Entity;ofac;IRAQ2 "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";;Entity;ofac;IRAQ2 "AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY";Iraq;;Entity;ofac;IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq";;Entity;ofac;IRAQ2 "HOLA SUN HOLIDAYS LIMITED";"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada";;Entity;ofac;CUBA "ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.";"10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "PATTERSON FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD.";"First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "LOT 3A OF DETE VALLEY FARM";"Lupane, Zimbabwe";;Entity;ofac;ZIMBABWE "LITTLE CONNEMARA 1 FARM";"Nyanga, Zimbabwe";;Entity;ofac;ZIMBABWE "FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR";"Carrera 6 No. 29-12, Monteria, Cordoba, Colombia Colombia";;Entity;ofac;SDNTK "LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET";;;Entity;ofac;CUBA "HAVANATUR CHILE S.A. GUAMATUR S.A.";"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile";;Entity;ofac;CUBA "HAVANATUR BAHAMAS LTD.";"East Bay Street, Nassau, Bahamas, The";;Entity;ofac;CUBA "HAVANATUR S.A. HAVANATUR, S.A.";"Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba Avenue 40 esq. 41 #4101, Cienfuegos, Cuba 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba Hialeah, FL, United States Maipu 464, Piso 10, Buenos Aires, 1006, Argentina Panama City, Panama Avenue 3era e/ 33 y 34, Varadero, Cuba Argentina";;Entity;ofac;CUBA "CUBANACAN U.K. LIMITED";"Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom United Kingdom";;Entity;ofac;CUBA "CUBANACAN INTERNATIONAL B.V";"Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands Netherlands";;Entity;ofac;CUBA "CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN";"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba";;Entity;ofac;CUBA "CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR";"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba";;Entity;ofac;CUBA "2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.";"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada";;Entity;ofac;CUBA "AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"PO Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";;Entity;ofac;SDGT "AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"Nairobi, Kenya Garissa, Kenya Daddb, Kenya";;Entity;ofac;SDGT "AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA";"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia";;Entity;ofac;SDGT "AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan";;Entity;ofac;SDGT "DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS";Algeria;;Entity;ofac;SDGT "AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH";Algeria;;Entity;ofac;SDGT "AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST";"ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan";;Entity;ofac;SDGT "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT AL SANABIL AL-SANBAL ASANABIL JA'MIA SANBLE LLAGHATHA WA ALTINMIA JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL";"Sidon, Lebanon";;Entity;ofac;SDGT "PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCH VERBAND OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINE UNION PALESTINENSISCHE VER IN STERREICH PALESTINIAN ASSOCIATION PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE PALESTINIAN UNION";"Novara g 36a/11, Wien, 1020, Austria";;Entity;ofac;SDGT "INTERPAL AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PALESTINE AND LEBANON RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE";"P.O. Box 3333, London, NW6 1RW, United Kingdom";;Entity;ofac;SDGT "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE";"68 Rue Jules Guesde, Lille, 59000, France 10 Rue Notre Dame, Lyon, 69006, France 37 Rue de la Chapelle, Paris, 75018, France";;Entity;ofac;SDGT "ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE";"c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland";;Entity;ofac;SDGT "UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP";;;Entity;ofac;SDNTK "PUMA SECURITY COMPANY PUMA SECURITY SERVICE PUMA SECURITY AGENCY";"Mostar, Bosnia and Herzegovina Capljina, Bosnia and Herzegovina Stolac, Bosnia and Herzegovina Siroki Brijeg, Bosnia and Herzegovina";;Entity;ofac;BALKANS "POPULAR MOVEMENT OF KOSOVO LPK";;;Entity;ofac;BALKANS "POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC PCPMB";;;Entity;ofac;BALKANS "NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO LKCK";;;Entity;ofac;BALKANS "NATIONAL LIBERATION ARMY NLA UCK";;;Entity;ofac;BALKANS "NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS KKCMTSH";;;Entity;ofac;BALKANS "MANCO OIL COMPANY";;;Entity;ofac;BALKANS "LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB";;;Entity;ofac;BALKANS "FRONT FOR ALBANIAN NATIONAL UNITY FBKSH";;;Entity;ofac;BALKANS "CETNIK RAVNAGORSKI POKRET CRP";;;Entity;ofac;BALKANS "BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION";"Sarajevo, Bosnia and Herzegovina";;Entity;ofac;BALKANS "BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. AL-KAWTHAR FOUNDATION KOSAR COMPANY";"Khabateh, Toosi St., Najaf, Iraq";;Entity;ofac;"IFSR; IRGC; SDGT" "ARMY OF THE REPUBLIC OF ILIRIDA ARI";;;Entity;ofac;BALKANS "ALBANIAN NATIONAL ARMY ANA AKSH";;;Entity;ofac;BALKANS "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 2364, Islamabad, Pakistan";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden";;Entity;ofac;SDGT "RUSSIAN IMPERIAL MOVEMENT RUSSKOIE IMPERSKOE DVIZHENIE RUSSKOE IMPERSKOYE DVIZHENIYE RID RIM RUSSIAN IMPERIAL LEGION RIL SAINT PETERSBURG IMPERIAL LEGION IMPERIAL LEGION";"Saint Petersburg, Russia PO Box 128, Saint Petersburg, 197022, Russia";;Entity;ofac;SDGT "AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 14101, San 'a, Yemen";;Entity;ofac;SDGT "AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL";"BD Leopold II 71, Brussels, 1080, Belgium";;Entity;ofac;SDGT "FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 6222200KBKN, Copenhagen, Denmark";;Entity;ofac;SDGT "STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands";;Entity;ofac;SDGT "AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Kappellenstrasse 36, Aachen, D-52066, Germany";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";;;Entity;ofac;SDGT "TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES";"Carrera 20 No. 66-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "VALOR LTDA. S.C.S.";"Carrera 4 No. 17-20, Popayan, Colombia Colombia";;Entity;ofac;SDNT "UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES";"Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "UNIDAS S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia Colombia";;Entity;ofac;SDNT "TRINIDAD LTDA. Y CIA. S.C.S.";"Carrera 43 No. 4-47, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U.";"Carrera 66 No. 7-31, Bogota, Colombia Colombia";;Entity;ofac;SDNT "OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.";"Avenida 2D No. 24N-06, Cali, Colombia Colombia";;Entity;ofac;SDNT "MIRA E.U.";"Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "GRAN MUELLE S.A.";"Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "GRANJA LA SIERRA LTDA.";"Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "GESTORA MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Colombia";;Entity;ofac;SDNT "GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A.";"Calle 24 No. 4-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "DRAGADOS Y MUELLES GAVIOTA LTDA.";"Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Carrera 7D Bis No. 68-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A.";"Calle 12A No. 26-22, Puerto Tejada, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA DE FOMENTO MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "CIA. MINERA DAPA S.A.";"Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA.";"Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia Colombia";;Entity;ofac;SDNT "BOLSAK E.U. BOLSAK S.A.";"Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Colombia";;Entity;ofac;SDNT "BANANERA AGRICOLA S.A. BANAGRICOLA S.A.";"Carrera 2B No. 26-12, Santa Marta, Colombia Colombia";;Entity;ofac;SDNT "THE ISLAMIC INTERNATIONAL BRIGADE INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE";;;Entity;ofac;SDGT "THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT";;;Entity;ofac;SDGT "THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS";;;Entity;ofac;SDGT "ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM";Iraq;;Entity;ofac;"FTO; SDGT" "LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ";;;Entity;ofac;"FTO; SDGT" "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND";"Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands";;Entity;ofac;SDGT "LAJNAT AL DAAWA AL ISLAMIYYA ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL D'AWA AL ISLAMIAK LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT ALDAWA ALISLAMIA";Kuwait;;Entity;ofac;SDGT "MOROCCAN ISLAMIC COMBATANT GROUP GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN";;;Entity;ofac;SDGT "BOSANSKA IDEALNA FUTURA BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSNIAN IDEAL FUTURE";"Salke Lagumdzije 12, Sarajevo, 71000, Bosnia and Herzegovina Hadzije, Mazica Put 16F, Zenica, 72000, Bosnia and Herzegovina Sehidska, Street, Breza, Bosnia and Herzegovina Kanal, 1, Zenica, 72000, Bosnia and Herzegovina Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA";"2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada 92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada";;Entity;ofac;SDGT "BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND";"8820 Mobile Avenue, 1A, Oak Lawn, IL, 60453, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ, 07102, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL, 60465, United States P.O. Box 548, Worth, IL, 60482, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, undetermined Yemen";;Entity;ofac;SDGT "VISCAYA LTDA. VIZCAYA LTDA.";"Carrera 3 No. 11-99, Cartago, Valle, Colombia Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "MONTOYA LUNA E HIJOS Y CIA. S.C.S.";"Carrera 85B No. 13A-136, Cali, Colombia Colombia";;Entity;ofac;SDNT "LADRILLERA LA CANDELARIA LTDA.";"Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LA QUINTA Y CIA. LTDA.";"Diagonal 29 No. 36-10 of. 801, Cali, Colombia Diagonal 27 No. 27-104, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA PASADENA LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA LINARES LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA EL ESCORIAL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS BILBAO LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GANADERIA EL VERGEL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "ARIZONA S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA MIRALINDO S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia Colombia";;Entity;ofac;SDNT "JEMAA ISLAMIYAH JEMA'A ISLAMIYAH JEMA'A ISLAMIYYA JEMA'A ISLAMIYYAH JEMA'AH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAA ISLAMIYA JEMAA ISLAMIYYA JEMAA ISLAMIYYAH JEMAAH ISLAMIAH JEMAAH ISLAMIYAH JEMAAH ISLAMIYYAH JI";;;Entity;ofac;"FTO; SDGT" "GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE";"Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank";;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC.";"P.O. Box 1406, Bridgeview, IL, 60455, United States";;Entity;ofac;SDGT "TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP";;;Entity;ofac;SDGT "EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP";;;Entity;ofac;SDGT "NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES";;;Entity;ofac;"FTO; SDGT" "INTERNATIONAL SIKH YOUTH FEDERATION ISYF";;;Entity;ofac;SDGT "BABBAR KHALSA INTERNATIONAL";;;Entity;ofac;SDGT "ASKATASUNA GESTORAS PRO-AMNISTIA";Spain;;Entity;ofac;SDGT "THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST";"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan";;Entity;ofac;SDGT "AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION";;;Entity;ofac;"FTO; SDGT" "AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR";"Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina";;Entity;ofac;SDGT "VALPARK, S.A. DE C.V.";"Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, Mexico Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "OPERADORA VALPARK, S.A. DE C.V.";"Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "GEX EXPLORE S. DE R.L. DE C.V.";"Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida David Alfaro 25, Tijuana, Baja California, CP 22320, Mexico Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "FORPRES, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico Avenida Negrete No. 1200, Tijuana, Baja California, Mexico Avenida Segunda No. 1702, Tijuana, Baja California, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico Avenida Constitucion 823, Tijuana, Baja California, Mexico Calle Benito Juarez 1941, Tijuana, Baja California, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico P.O. Box 434440, San Ysidro, CA, 92173, United States Mexico";;Entity;ofac;SDNTK "COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER";"Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, Mexico";;Entity;ofac;SDNTK "ADP, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ACCESOS ELECTRONICOS S.A.DE C.V.";"Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES";"House Number 56, E. Canal Road, University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road, University Town, Peshawar, Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan";;Entity;ofac;SDGT "ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS";"United Kingdom";;Entity;ofac;SDGT "RED HAND DEFENDERS RHD";"United Kingdom";;Entity;ofac;SDGT "ORANGE VOLUNTEERS";"United Kingdom";;Entity;ofac;SDGT "LOYALIST VOLUNTEER FORCE LVF";"United Kingdom";;Entity;ofac;SDGT "FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO";Spain;;Entity;ofac;SDGT "CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA";"United Kingdom";;Entity;ofac;"FTO; SDGT" "LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA ARMY OF THE RIGHTEOUS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS AL MANSOOREEN AL MANSOORIAN PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-KASHMIR PASBAN-E-AHLE-HADITH PAASBAN-E-AHLE-HADIS JAMAAT-UD-DAWA JUD JAMA'AT AL-DAWA JAMAAT UD-DAAWA JAMAAT UL-DAWAH JAMAAT-UL-DAWA JAMA'AT-I-DAWAT JAMAIAT-UD-DAWA JAMA'AT-UD-DA'AWAH JAMA'AT-UD-DA'AWA JAMAATI-UD-DAWA IDARA KHIDMAT-E-KHALQ FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIYAT FALAH INSANIA WELFARE OF HUMANITY HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION AL-ANFAL TRUST TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL AL-MUHAMMADIA STUDENTS KASHMIR FREEDOM MOVEMENT TEHREEK-E-AZADI-E-KASHMIR TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TAJK TEHREEK-I-AZADI-I KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR MOVEMENT FOR FREEDOM OF KASHMIR MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML";Pakistan;;Entity;ofac;"FTO; SDGT" "UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR I-NAU UMMAH TAMIR E-NAU RECONSTRUCTION OF THE MUSLIM UMMAH RECONSTRUCTION OF THE ISLAMIC COMMUNITY FOUNDATION FOR CONSTRUCTION RECONSTRUCTION FOUNDATION NATION BUILDING UMMAT TAMIR-I-PAU UMMAT TAMIR E-NAU UTN";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan";;Entity;ofac;SDGT "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND";"525 International Parkway, Suite 509, Richardson, TX, 75081, United States P.O. Box 832390, Richardson, TX, 75083, United States 9250 S. Harlem Avenue, Bridgeview, IL, United States 345 E. Railway Avenue, Paterson, NJ, 07503, United States Hebron, West Bank Gaza Strip, undetermined 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, United States Jenin, West Bank Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank";;Entity;ofac;SDGT "BEIT EL-MAL HOLDINGS ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.";"P.O. Box 662, Ramallah, West Bank";;Entity;ofac;SDGT "AL-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK";"P.O. Box 3753, al-Beireh, West Bank Ramallah II 970, West Bank";;Entity;ofac;SDGT "RABITA TRUST";"Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";;Entity;ofac;SDGT "JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT";"Qandahar City, Afghanistan";;Entity;ofac;SDGT "JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI";Pakistan;;Entity;ofac;"FTO; SDGT" "AL-HAMATI SWEETS BAKERIES";"Al-Mukallah, Hadhramawt Governorate, Yemen";;Entity;ofac;SDGT "MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN";"Uhlenhorsterweg 34 11, Hamburg, Germany";;Entity;ofac;SDGT "AL RASHID TRUST AL RASHEED TRUST AL-RASHID TRUST AL-RASHEED TRUST AL AMIN WELFARE TRUST AL AMIN TRUST AL AMEEN TRUST AL-AMEEN TRUST AL MADINA TRUST AL-MADINA TRUST MAYMAR TRUST MAIMAR TRUST MOMAR TRUST MEYMAR TRUST";"Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan";;Entity;ofac;SDGT "WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA";;;Entity;ofac;SDGT "MAKHTAB AL-KHIDAMAT/AL KIFAH";"House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDGT "ISLAMIC ARMY OF ADEN";;;Entity;ofac;SDGT "AL-ITIHAAD AL-ISLAMIYA AIAI";;;Entity;ofac;SDGT "LIBYAN ISLAMIC FIGHTING GROUP";;;Entity;ofac;SDGT "SALAFIST GROUP FOR CALL AND COMBAT GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA";;;Entity;ofac;"FTO; SDGT" "ASBAT AL-ANSAR";;;Entity;ofac;"FTO; SDGT" "UNITED SELF-DEFENSE FORCES OF COLOMBIA AUTODEFENSAS UNIDAS DE COLOMBIA AUC";;;Entity;ofac;"SDGT; SDNTK" "REAL IRA REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION";;;Entity;ofac;"FTO; SDGT" "GALAPAGOS S.A";"Calle 24N No. 6AN-15, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "TAURA S.A.";"Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.";"Km. 5 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "VESTIMENTA J Y J S. DE H.";"Calle 78 No. 53-70, Local 112, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "HAPPY DAYS S. DE H.";"Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DAMASCUS CHAM HOLDING COMPANY DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY DAMASCUS CHAM HOLDING PRIVATE JSC";"Marota City, Eastern Villas, Mazeh, Damascus, 096311, Syria Syria";;Entity;ofac;SYRIA "CAVIEDES DILEO Y CIA. S.C.S.";"Calle 21 Norte No. 3N-64, Cali, Colombia Colombia";;Entity;ofac;SDNT "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;;Entity;ofac;"FTO; SDGT" "ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia Colombia";;Entity;ofac;SDNT "MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.";"Carrera 4A No. 16-04, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA AGROINVERSORA HENAGRO LTDA.";"Carrera 1 No. 13-08, Cartago, Colombia Hacienda Coque, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Carrera 1 No. 13-08, Cartago, Colombia Colombia";;Entity;ofac;SDNT "SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA";"Calle 34 No. 5A-25, Cali, Colombia Carrera 15 No. 44-68, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL EDEN S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA UNIVERSAL LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.";"Carrera 9 No. 9-49 of. 902, Cali, Colombia Colombia";;Entity;ofac;SDNT "TAIF MINING SERVICES LLC";"PO Box 39, Muttrah, Muscat, Oman";;Entity;ofac;"IFSR; SDGT" "COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.";"Km. 3 Via Marsella, Pereira, Colombia Colombia";;Entity;ofac;SDNT "AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK";Afghanistan;;Entity;ofac;SDGT "VILLA DE ARTE S. DE H. VILLA D'ARTE";"Carrera 54 No. 74-79, Barranquilla, Colombia Aereo Apartado 51881, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "TITOS BOLO CLUB";"Carrera 51B No. 94-110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "SAN MATEO S.A. INVERSIONES BETANIA LTDA. INVERSIONES BETANIA S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 53 No. 13-55 apt. 102B, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia Colombia";;Entity;ofac;SDNT "MATADERO METROPOLITANO LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Carrera 10 No. 34-21 Dosq., Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "K. P. TO JEANS WEAR S. DE H.";"Calle 78 No. 53-70 Local 218, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES NAMOS Y CIA. LTDA.";"Carrera 54 No. 75-107, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C.";"Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia Colombia";;Entity;ofac;SDNT "DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A.";"Carrera 23D No. 13B-59, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A.";"Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia Colombia";;Entity;ofac;SDNT "COLOMBIANA DE CERDOS LTDA. COLCERDOS LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "CAMPO VERDE LTDA.";"Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "C.N.A. PUBLICIDAD LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "SHANGHAI SAINT LOGISTICS LIMITED";"Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China";;Entity;ofac;"IFSR; SDGT" "ALKALA ASOCIADOS S.A. INVHERESA S.A.";"Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA THE BASE USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY";;;Entity;ofac;"FTO; SDGT" "SURAMERICANA DE HOTELES LTDA. SURATEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "PROMOTORA HOTEL BARRANQUILLA LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA DEL CARIBE LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "GRAN COMPANIA DE HOTELES LTDA. GRANCO";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "EDIFICACIONES DEL CARIBE LTDA. EDIFICAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "AGRICOLA SONGO LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DFLP RED STAR FORCES RED STAR BATTALIONS";;;Entity;ofac;SDGT "SHINING PATH SENDERO LUMINOSO SL PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PCP SOCORRO POPULAR DEL PERU SPP EJERCITO GUERRILLERO POPULAR EGP EJERCITO POPULAR DE LIBERACION EPL COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY";;;Entity;ofac;"FTO; SDGT; SDNTK" "REVOLUTIONARY PEOPLE'S STRUGGLE EPANASTATIKOS LAIKOS AGONAS ELA REVOLUTIONARY POPULAR STRUGGLE POPULAR REVOLUTIONARY STRUGGLE JUNE 78 ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY REVOLUTIONARY NUCLEI REVOLUTIONARY CELLS LIBERATION STRUGGLE";;;Entity;ofac;SDGT "REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DHKP/C DEVRIMCI SOL REVOLUTIONARY LEFT DEV SOL DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DEV SOL SDB DEV SOL ARMED REVOLUTIONARY UNITS";;;Entity;ofac;"FTO; SDGT" "REVOLUTIONARY ARMED FORCES OF COLOMBIA FARC FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA";;;Entity;ofac;"FTO; SDGT; SDNTK" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND PFLP-GC";;;Entity;ofac;"FTO; SDGT" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE PFLP RED EAGLES RED EAGLE GROUP RED EAGLE GANG HALHUL GANG HALHUL SQUAD PALESTINIAN POPULAR RESISTANCE FORCES PPRF MARTYR ABU-ALI MUSTAFA BATTALION";;;Entity;ofac;"FTO; SDGT" "PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PALESTINE LIBERATION FRONT PLF PLF-ABU ABBAS";;;Entity;ofac;"FTO; SDGT" "PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PIJ-SHAQAQI FACTION PIJ ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS PIJ-SHALLAH FACTION PALESTINIAN ISLAMIC JIHAD AL-QUDS SQUADS SAYARA AL-QUDS AL-QUDS BRIGADES AL-AWDAH BRIGADES";;;Entity;ofac;"FTO; SDGT" "NATIONAL LIBERATION ARMY ELN EJERCITO DE LIBERACION NACIONAL";;;Entity;ofac;"FTO; SDGT" "LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS ELLALAN FORCE";;;Entity;ofac;"FTO; SDGT" "KURDISTAN WORKERS' PARTY PKK PARTIYA KARKERAN KURDISTAN THE PEOPLE'S DEFENSE FORCE HALU MESRU SAVUNMA KUVVETI FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN KADEK KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS PEOPLE'S CONGRESS OF KURDISTAN KONGRA-GEL KGK HSK KHK";;;Entity;ofac;"SDNTK; FTO; SDGT" "KAHANE CHAI REPRESSION OF TRAITORS DIKUY BOGDIM DOV STATE OF JUDEA COMMITTEE FOR THE SAFETY OF THE ROADS SWORD OF DAVID JUDEA POLICE KAHANE LIVES KFAR TAPUAH FUND THE JUDEAN VOICE FOREFRONT OF THE IDEA THE QOMEMIYUT MOVEMENT THE JUDEAN LEGION THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA KOACH KACH NEW KACH MOVEMENT NEWKACH.ORG KAHANE YESHIVAT HARAV MEIR THE INTERNATIONAL KAHANE MOVEMENT KAHANE.ORG JEWISH IDEA YESHIVA KAHANETZADAK.COM KAHANE TZADAK THE HATIKVA JEWISH IDENTITY CENTER THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE JEWISH IDEA YESHIVA FRIENDS OF THE JEWISH IDEA YESHIVA JUDEAN CONGRESS JEWISH LEGION THE VOICE OF JUDEA NO'AR MEIR MEIR'S YOUTH AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMERICAN FRIENDS OF THE UNITED YESHIVA THE COMMITTEE AGAINST RACISM AND DISCRIMINATION CARD";;;Entity;ofac;"FTO; SDGT" "HIZBALLAH PARTY OF GOD ISLAMIC JIHAD ISLAMIC JIHAD ORGANIZATION REVOLUTIONARY JUSTICE ORGANIZATION ORGANIZATION OF THE OPPRESSED ON EARTH ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE ORGANIZATION OF RIGHT AGAINST WRONG ANSAR ALLAH FOLLOWERS OF THE PROPHET MUHAMMED LEBANESE HIZBALLAH LEBANESE HEZBOLLAH LH FOREIGN RELATIONS DEPARTMENT FRD EXTERNAL SECURITY ORGANIZATION ESO FOREIGN ACTION UNIT HIZBALLAH ESO HIZBALLAH INTERNATIONAL SPECIAL OPERATIONS BRANCH EXTERNAL SERVICES ORGANIZATION EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH";;;Entity;ofac;"SYRIA; FTO; SDGT" "HARAKAT UL-MUJAHIDEEN HUA HARAKAT UL-ANSAR HUM HARAKAT UL-MUJAHIDIN AL-FARAN AL-HADID AL-HADITH JAMIAT UL-ANSAR ANSAR-UL-UMMAH";;;Entity;ofac;"FTO; SDGT" "HAMAS ISLAMIC RESISTANCE MOVEMENT HARAKAT AL-MUQAWAMA AL-ISLAMIYA STUDENTS OF AYYASH STUDENTS OF THE ENGINEER YAHYA AYYASH UNITS IZZ AL-DIN AL-QASSIM BRIGADES IZZ AL-DIN AL-QASSIM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL QASSAM BATTALIONS";;;Entity;ofac;"FTO; SDGT" "GAMA'A AL-ISLAMIYYA ISLAMIC GROUP IG AL-GAMA'AT ISLAMIC GAMA'AT EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA GI";;;Entity;ofac;"FTO; SDGT" "EUZKADI TA ASKATASUNA BASQUE FATHERLAND AND LIBERTY ETA BATASUNA EUSKAL HERRITARROK HERRI BATASUNA ASKATASUNA EKIN K.A.S. XAKI JARRAI-HAIKA-SEGI EPANASTATIKI PIRINES POPULAR REVOLUTIONARY STRUGGLE";;;Entity;ofac;"FTO; SDGT" "AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. SOGO KENKYUSHO A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ALEPH";;;Entity;ofac;"FTO; SDGT" "ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH";;;Entity;ofac;SDGT "ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA";;;Entity;ofac;"FTO; SDGT" "BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED IRAN OVERSEAS INVESTMENT BANK LIMITED";"5 Lothbury, London, EC2R 7HD, United Kingdom PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran United Kingdom";;Entity;ofac;"IFSR; IRAN; SDGT" "BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI";"PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran";;Entity;ofac;IRAN "BANK REFAH KARGARAN WORKERS' WELFARE BANK (OF IRAN) BANK REFAH";"No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran";;Entity;ofac;IRAN "BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN";"PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran";;Entity;ofac;"IRAN; SDGT; IFSR; IRGC" "VALLADARES LTDA. AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "MANAURE S.A. AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2D Norte No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "VALLE DE ORO S.A.";"Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia Cali, Colombia Colombia";;Entity;ofac;SDNT "PROCESADORA DE POLLOS SUPERIOR S.A. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia A.A. 1689, Cali, Colombia Km 17 Recta Cali-Palmira, Palmira, Colombia Colombia";;Entity;ofac;SDNT "PROHUEVO DE COLOMBIA LTDA.";"Calle 34 No. 5A-25, Cali, Colombia 1 Km Antes de Cavasa Palmira-Cali, Colombia Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia Colombia";;Entity;ofac;SDNT "MERCAVICOLA LTDA.";"Calle 47AN, Cali, Colombia Calle 34 No. 5A-25, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES VILLA PAZ S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.";"Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia Avenida 7N No. 23N-39, Cali, Colombia Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES ARIO LTDA.";"Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.";"Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA GALES LTDA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA BOLIVAR LTDA.";"Calle 17N No. 6N-28, Cali, Colombia Calle 24N No. 6N-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIA MADERERA ARCA LTDA.";"Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia Colombia";;Entity;ofac;SDNT "IMPORTADORA Y COMERCIALIZADORA LTDA. IMCOMER";"Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS DEL VALLE S.A.";"Avenida 2FN No. 24N-92, Cali, Colombia Carrera 83 No. 6-50, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"Avenida 2N No. 7N-55 of. 421, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUVIDA S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 68 No. 13B-61 of. 104B, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA ALTOS DEL RETIRO LTDA.";"Carrera 7 No. 72-28 of. 301, Bogota, Colombia Carrera 4 No. 86-88, Bogota, Colombia Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA EXPERTA Y CIA. S. EN C.";"Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "VIAJES MERCURIO LTDA.";"Carrera 3 No. 10-02 Local 113, Cali, Colombia";;Entity;ofac;SDNT "VALLE COMUNICACIONES LTDA. VALLECOM";"Carrera 60 No. 2A-107, Cali, Colombia";;Entity;ofac;SDNT "SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SOCOVALLE LTDA.";"Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES EL PENON S.A.";"Avenida 2N, Cali, Colombia";;Entity;ofac;SDNT "INMOBILIARIA U.M.V. S.A.";"Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia";;Entity;ofac;SDNT "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Colombia";;Entity;ofac;SDNT "CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A.";"Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"Calle 70N No. 14-31, Cali, Colombia";;Entity;ofac;SDNT "CONCRETOS CALI S.A.";"Calle 7 No. 82-65, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia";;Entity;ofac;SDNT "MOA NICKEL SA";Cuba;;Entity;ofac;CUBA "INTERNATIONAL COBALT CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA";Cuba;;Entity;ofac;CUBA "COBALT REFINERY CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC.";"57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama United States";;Entity;ofac;IRAQ2 "VINALES TOURS";"Cancun, Mexico Guadalajara, Mexico Mexico City, Mexico Monterey, Mexico Roma, Mexico";;Entity;ofac;CUBA "VIAJES GUAMA, S.A.";Spain;;Entity;ofac;CUBA "TROPIC TOURS GMBH TROPICANA TOURS GMBH";"Lietzenburger Strasse 51, Berlin, Germany";;Entity;ofac;CUBA "TROBER, S.A. TROVER, S.A.";"Edificio Saldivar, Panama City, Panama";;Entity;ofac;CUBA "SERVINAVES, S.A.";Panama;;Entity;ofac;CUBA "PRENSA LATINA";Spain;;Entity;ofac;CUBA "PRENSA LATINA CANADA LTD.";"1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada";;Entity;ofac;CUBA PRELASA;Mexico;;Entity;ofac;CUBA "PESCABRAVA, S.A.";Spain;;Entity;ofac;CUBA "PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION";Panama;;Entity;ofac;CUBA "NORDSTRAND MARITIME AND TRADING COMPANY";"33 Akti Maouli, Pireas (Piraeus), 185-35, Greece";;Entity;ofac;CUBA "NORDSTRAND LTD.";Liechtenstein;;Entity;ofac;CUBA NIREF;"Boezembolcht 23, Rotterdam, Netherlands";;Entity;ofac;CUBA "LEVERAGE, S.A.";"San Martin 323, Piso 14, Buenos Aires, Argentina";;Entity;ofac;CUBA "LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE";"Pyongyang, Korea, North Moscow, Russia Barcelona, Spain Rostock, Germany Genoa, Italy Syczecin, Poland Rotterdam, Netherlands Mexico Buenos Aires, Argentina Montreal, Canada Varna, Bulgaria";;Entity;ofac;CUBA "KAVE, S.A.";Panama;;Entity;ofac;CUBA INTERCONSULT;Panama;;Entity;ofac;CUBA "INSTITUTO NACIONAL DE TURISMO DE CUBA";Spain;;Entity;ofac;CUBA HAVANATUR;"54 Rue Richelieu, Paris, France";;Entity;ofac;CUBA "HAVANA INTERNATIONAL BANK, LTD.";"20 Ironmonger Lane, London, EC2V 8EY, United Kingdom";;Entity;ofac;CUBA "GALAX TRADING CO., LTD. GALAX INC.";"5250 Ferrier Street, Montreal, Quebec, Canada";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMPANY, LIMITED";"Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMMODITIES LTD.";"Devonshire House, 1 Devonshire Street, London, United Kingdom";;Entity;ofac;CUBA "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR";"Buenos Aires, Argentina";;Entity;ofac;CUBA "EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE";"Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan";;Entity;ofac;CUBA "EMPRESA CUBANA DE AVIACION CUBANA AIRLINES";"32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain";;Entity;ofac;CUBA "EDYJU, S.A.";Panama;;Entity;ofac;CUBA "EDICIONES CUBANAS";Spain;;Entity;ofac;CUBA "DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY";"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland";;Entity;ofac;CUBA "CUMEXINT, S.A.";"1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico";;Entity;ofac;CUBA CUBATABACO;Spain;;Entity;ofac;CUBA CUBANATUR;"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico";;Entity;ofac;CUBA "CUBAN CIGARS TRADE";Italy;;Entity;ofac;CUBA CUBAFRUTAS;Spain;;Entity;ofac;CUBA CUBAEXPORT;Spain;;Entity;ofac;CUBA "CUBACANCUN CIGARS AND GIFT SHOPS";"Cancun, Mexico";;Entity;ofac;CUBA "CRYMSA - ARGENTINA, S.A.";"Buenos Aires, Argentina";;Entity;ofac;CUBA COTEI;"Milan, Italy";;Entity;ofac;CUBA "CORPORACION CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX";Spain;;Entity;ofac;CUBA "COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL";"Paris, France";;Entity;ofac;CUBA "COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA";"Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain";;Entity;ofac;CUBA "COMERCIAL CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL IBEROAMERICANA, S.A. COIBA";Spain;;Entity;ofac;CUBA "CIMEX, S.A.";Panama;;Entity;ofac;CUBA "BANK MASKAN HOUSING BANK (OF IRAN)";"PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran";;Entity;ofac;IRAN "CIMEX IBERICA";Spain;;Entity;ofac;CUBA CIMEX;"Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico";;Entity;ofac;CUBA "CECOEX, S.A.";"Panama City, Panama";;Entity;ofac;CUBA "CASA DE CUBA";"Spain Mexico";;Entity;ofac;CUBA "BOUTIQUE LA MAISON";"42 Via Brasil, Panama City, Panama";;Entity;ofac;CUBA "BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA";"Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama";;Entity;ofac;CUBA "ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT";"Ibex House, The Minories, London, EC3N 1DY, United Kingdom";;Entity;ofac;CUBA "AEROCARIBBEAN AIRLINES AERO-CARIBBEAN";"Havana, Cuba";;Entity;ofac;CUBA "MS-13 MARA SALVATRUCHA";"El Salvador Mexico Honduras Guatemala United States";;Entity;ofac;TCO "CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A.";"Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela Venezuela";;Entity;ofac;SDNTK "SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140";"Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, Mexico Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "URBANIZADORA NUEVA ITALIA, S.A. DE C.V.";"Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Mexico";;Entity;ofac;SDNTK "DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES";"Virgin Islands, British";;Entity;ofac;SYRIA "COMERCIALIZADORA CACHO S.A. DE C.V.";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "EASY CASH S. DE R.L.";"San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "RANCHO LA HERRADURA RANCHO LA HERADURA";"Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras";;Entity;ofac;SDNTK "J & E S. DE R.L. DE C.V. CLEOPATRA'S";"2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras";;Entity;ofac;SDNTK "JM TROYA";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "SUPERTIENDAS HANDAL S. DE R.L. SUPERTIENDAS & AUTO PARTES HANDAL";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL APH S. DE R.L. DE C.V.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 14 de Julio, La Ceiba, Atlantida, Honduras Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "CORPORACION HANDAL S. DE R.L.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "PETRO ENERGY INTERTRADE COMPANY";"Dubai, United Arab Emirates";;Entity;ofac;IRAN "NOOR ENERGY (MALAYSIA) LTD.";"Labuan, Malaysia";;Entity;ofac;IRAN "HONG KONG INTERTRADE COMPANY";"Hong Kong";;Entity;ofac;IRAN "PETRO SUISSE INTERTRADE COMPANY SA";"6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland";;Entity;ofac;IRAN "CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION CITC TECHNOLOGY COOPERATION OFFICE TCO OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES POSIS OSIS";"Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "DENA TANKERS FZE";"Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates";;Entity;ofac;IRAN "PARS PETROCHEMICAL SHIPPING COMPANY";"1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, Iran";;Entity;ofac;IRAN "MINAB SHIPPING COMPANY LIMITED MIGHAT SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "CASPIAN MARITIME LIMITED";"Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus";;Entity;ofac;IRAN "SINA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SIMA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SEPID SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SARV SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "ASAN SHIPPING ENTERPRISE LIMITED";"85 St. John Street, Valletta, VLT 1165, Malta";;Entity;ofac;IRAN "SAMAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MERSAD SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MEHRAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "TC SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HONAR SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HOMA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HODA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HIRMAND SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HATEF SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HARAZ SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HADI SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DAVAR SHIPPING CO LTD";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DANESH SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "PROTON PETROCHEMICALS SHIPPING LIMITED PROTON SHIPPING CO PSC";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ARASH SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ARTA SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "N.I.T.C. REPRESENTATIVE OFFICE NATIONAL IRANIAN TANKER COMPANY";"Droogdokweg 71, Rotterdam, 3089 JN, Netherlands";;Entity;ofac;IRAN "NATIONAL IRANIAN TANKER COMPANY LLC NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH NITC SHARJAH";"Al Wahda Street, Street No. 4, Sharjah, United Arab Emirates P.O. Box 3267, Sharjah, United Arab Emirates";;Entity;ofac;IRAN "NATIONAL IRANIAN TANKER COMPANY NITC";"NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran";;Entity;ofac;"IRAN; IFCA" "AUTOTRANSPORTES TERRESTRES S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTO SERVICIO JATZIRY S.A. DE C.V.";"Guasave, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE";"College Road, Corozal Town, Belize";;Entity;ofac;SDNTK "Ruskor International Company Ltd.";"Mosfilmovskaja 72, Maskava, Krievijas Federācija, RU Drake Chambers, Tortola, British Virgin Islands, Mosfilmovskaja 72, Maskava, Krievijas Federācija";;Entity;lv;ZIEMEĻKOREJA "MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL";"8th Floor, Azadi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "DIGITAL MEDIA LAB DML";"No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC";"No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "ELECTRONIC COMPONENTS INDUSTRIES CO ECI";"Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, Iran";;Entity;ofac;"NPWMD; IFSR" "INFORMATION SYSTEMS IRAN ISIRAN";"PO Box 15875-4337, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ADT PETROSERVICIOS, S.A. DE C.V.";"Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770, Mexico Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.";"Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA";"Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3, Dr. Bano Road, Quetta, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market, Shop Number 237, Kabul, Afghanistan Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market, 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA";"Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan";;Entity;ofac;SDGT "MEZA FLORES DRUG TRAFFICKING ORGANIZATION";Mexico;;Entity;ofac;SDNTK "BUSINESS LAB";"Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria";;Entity;ofac;NPWMD "GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.";"Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.";"Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico";;Entity;ofac;SDNTK "BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Mexico";;Entity;ofac;SDNTK "SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR";"Syria Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus, Syria";;Entity;ofac;"SYRIA; SDGT; IFSR; IRGC" "PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY";"5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE";"Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "IMPORTADORA Y EXPORTADORA LORENZANA IMPORTADORA LORENZANA, S.A.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE";Guatemala;;Entity;ofac;SDNTK "CONSTRUCTORA H.L.T.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "TRANSPORTES J.L. CORDON OBRA CIVIL Y CARRETERAS";Guatemala;;Entity;ofac;SDNTK "CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.";"Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER";"Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL";"Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Mexico";;Entity;ofac;SDNTK "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. GASOLINERAS LA VILLA, S.A. DE C.V.";"Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, Mexico Mexico";;Entity;ofac;SDNTK "HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES";"PO Box 21120 Baramkeh, Damascus, Syria PO Box 2849, Al Moutanabi Street, Damascus, Syria PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria";;Entity;ofac;NPWMD LOLALIMES;"La Reforma, Zacapa, Guatemala";;Entity;ofac;SDNTK "C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. C.I. DEL ISTMO S.A.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES";"Kaboon Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "MECHANICAL CONSTRUCTION FACTORY";"PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria";;Entity;ofac;NPWMD "INDUSTRIAL SOLUTIONS";"Baghdad Street 5, PO Box 6394, Damascus, Syria";;Entity;ofac;NPWMD "ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.";"Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA GERMAY S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico Mexico";;Entity;ofac;SDNTK "I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.";Panama;;Entity;ofac;SDNTK "INDUITEX LTDA.";"Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, Colombia Colombia";;Entity;ofac;SDNTK "ORBITAL HORIZONS CORP.";Panama;;Entity;ofac;SDNTK "AGRO NEGOCIOS SAJE LTDA.";"Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADES MARWAN HADID BRIGADE";Lebanon;;Entity;ofac;"FTO; SDGT" "MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF DEFENSE LEGION EXPORT MODLEX";"PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "INTERNATIONAL GENERAL RESOURCING FZE";"E.O.C. E2145, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "MALEK ASHTAR UNIVERSITY OF TECHNOLOGY DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR UNIVERSITY MALEK-E ASHTAR UNIVERSITY MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY";"Shahid Baba'i Highway, Lavizan, Tehran, Iran Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan, Iran Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran, Iran Alt. Address: Shahin Shar bei, Isfahan, Iran Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan, Iran Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "CREDIT INSTITUTION FOR DEVELOPMENT";"53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, Iran";;Entity;ofac;IRAN "ISLAMIC REGIONAL COOPERATION BANK BANK-E TAAWON MANTAGHEEY-E ESLAMI REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT";"Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran";;Entity;ofac;IRAN "TOSEE TAAVON BANK BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK";"Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran";;Entity;ofac;IRAN "MEHR IRAN CREDIT UNION BANK BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK";"Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran";;Entity;ofac;IRAN "IRAN ZAMIN BANK BANK-E IRAN ZAMIN";"Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran";;Entity;ofac;IRAN "TOURISM BANK BANK-E GARDESHGARI";"Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran";;Entity;ofac;IRAN "HEKMAT IRANIAN BANK BANK-E HEKMAT IRANIAN";"Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran";;Entity;ofac;IRAN "BANK-E SHAHR";"Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran";;Entity;ofac;IRAN "TAT BANK BANK-E TAT";"Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, Iran No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran";;Entity;ofac;IRAN "SARMAYEH BANK BANK-E SARMAYEH";"Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran";;Entity;ofac;IRAN "SAMAN BANK BANK-E SAMAN";"Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran";;Entity;ofac;IRAN "KARAFARIN BANK BANK-E KARAFARIN";"Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran";;Entity;ofac;IRAN "PASARGAD BANK BANK-E PASARGAD";"Valiasr St., Mirdamad St., No. 430, Tehran, Iran";;Entity;ofac;IRAN "EGHTESAD NOVIN BANK BANK-E EGHTESAD NOVIN EN BANK PJSC";"Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran";;Entity;ofac;IRAN "MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR";"Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan";;Entity;ofac;SDNTK "NEW AHMADI LTD. NEW AHMADI COMPANY LTD NEW AHMADY LTD";"Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan";;Entity;ofac;SDNTK "SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB";"Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria";;Entity;ofac;NPWMD "DATAK TELECOM";"No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;HRIT-IR "DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.";"1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, Iran";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT" "IRAN MARINE INDUSTRIAL COMPANY, SADRA IRAN MARINE INDUSTRIAL COMPANY SSA IRAN SADRA SHERKATE SANATI DARYAI IRAN IRAN SHIP BUILDING CO. SADRA";"3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, Iran Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT" "BEHINEH TRADING";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" "POUYA AIR YAS AIR KISH YASAIR CARGO AIRLINE POUYA AIRLINES YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran Number 37, Ahour Alley, Shariati St., Tehran, Iran";;Entity;ofac;"SDGT; IFSR; IRGC" "GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT";"Al Oumaween Square, P.O. Box 250, Damascus, Syria";;Entity;ofac;SYRIA "JEMMAH ANSHORUT TAUHID JEMMAH ANSHARUT TAUHID JEM'MAH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAMA'AH ANSHARUT TAUHID LASKAR 99 JAT";Indonesia;;Entity;ofac;"FTO; SDGT" "YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI";"4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, Japan";;Entity;ofac;TCO "GELRO IMPEX S.R.L.";"Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, Romania Romania";;Entity;ofac;SDNTK "MEGA GROUP S.R.L.";"No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060, Romania Romania";;Entity;ofac;SDNTK "GELERI IMPORT EXPORT S.R.L.";"3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania Romania";;Entity;ofac;SDNTK "AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB";"Iran Iraq";;Entity;ofac;SDGT "MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO";"New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING";"MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.";"Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.";"Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110, Mexico Mexico";;Entity;ofac;SDNTK "SCUADRA FORTIA, S.A. DE C.V.";"Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070, Mexico Mexico";;Entity;ofac;SDNTK "PUNTO FARMACEUTICO S.A. DE C.V.";"Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "PROMOCIONES CITADEL, S.A. DE C.V.";"Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS";"Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.";"Colonias 269, Guadalajara, Jalisco, 44160, Mexico Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, Mexico Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, Mexico Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, Mexico Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "GEOFARMA S.A. DE C.V.";"Colonias No. 269, Guadalajara, Jalisco, 44100, Mexico Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296, Mexico Mexico";;Entity;ofac;SDNTK "FORTIA BAJA SUR, S.A. DE C.V.";"Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030, Mexico Mexico";;Entity;ofac;SDNTK "EL PALOMAR CAR WASH, S.A. DE C.V.";"Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645, Mexico Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.";"Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700, Mexico Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA LIFE, S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. DISDA";"Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.";"Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, Mexico Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.";"Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.";"Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "MILITARY HOUSING ESTABLISHMENT";"Mili House, Adra Road, Damascus, Syria";;Entity;ofac;SYRIA "FARBE COMUNICACIONES LTDA";"Carrera 81 A 34, No. C-43, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL GLOBANTY";"Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL ESTILO Y MODA";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN BATUL BODEGA CAMPEON";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "KPD S.A.";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA LA PERLA LTDA. AGROPERLA";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "FEDCO IMPORT & EXPORT, S.A.";"La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama Panama";;Entity;ofac;SDNTK "FAMILY FEDCO";"Calle 13, No. 14-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "MICRO EMPRESA ASHQUI";"Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)";"Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama Panama";;Entity;ofac;SDNTK "EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX";"Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama Panama";;Entity;ofac;SDNTK "JUNIOR INTERNATIONAL S.A. JUNIOR INTERNACIONAL S.A.";Panama;;Entity;ofac;SDNTK "ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA";"Calle 13, No. 10-45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "OCEAN INDIC OVERSEAS, S.A.";Panama;;Entity;ofac;SDNTK "SILVER HOUSE, INC.";Panama;;Entity;ofac;SDNTK "SANTA MARIA INTERNATIONAL TRADING CORP.";Panama;;Entity;ofac;SDNTK "J.H. EXIM INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "III MILLENIUM INTERNATIONAL";Panama;;Entity;ofac;SDNTK "GIORGIOTELLY, S.A.";Panama;;Entity;ofac;SDNTK "GIORGIO CHEAITELLY INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "GIORGINO CORPORATION OF PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "ZEDRO INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "PRODUCERS GROUP CORP.";Panama;;Entity;ofac;SDNTK "GENERAL COMMERCE OVERSEAS, INC.";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "BODEGA ELECTRO GIORGIO";"Calle 14 No. 8-67, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "CAFE DU LIBAN, S.A.";"Avenida Eloy Alfaro, Panama City, Panama Panama";;Entity;ofac;SDNTK "SIMATIC DEVELOPMENT CO.";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "YASA PART ARFA PAINT COMPANY ARFEH COMPANY FARASEPEHR ENGINEERING COMPANY HOSSEINI NEJAD TRADING CO. IRAN SAFFRON COMPANY IRANSAFFRON CO SHETAB G SHETAB GAMAN SHETAB TRADING Y.A.S. CO LTD.";"West Lavansai, Tehran, 009821, Iran Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "FULMEN GROUP FULMEN COMPANY";"167, Darya Blvd, Saadat Abad, 1466983565, Iran No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran P.O. Box 19395/1371, Tehran, Iran No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "NEKA NOVIN NIKSA NIROU KIA NIROU BLOCK NIROU SUN CO BNSA CO NEKU NIROU TAVAN CO";"Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, Iran No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PARTO SANAT CO.";"2417 Valiasr Ave., Next to 14th Street, Tehran, 15178, Iran";;Entity;ofac;"IFSR; NPWMD" "PAYA PARTOV CO.";"No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA";"Yousef Abad District, No. 1, 37th Street, Tehran, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "REAL ESTATE BANK REAL-ESTATE BANK";"P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, Syria";;Entity;ofac;SYRIA "CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE CONSPIRACY OF CELLS OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY";Greece;;Entity;ofac;SDGT "MAHAN AIR MAHAN AIR CO.";"No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761, Iran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, Iran Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761, Iran";;Entity;ofac;"NPWMD; IFSR; SDGT" "INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)";India;;Entity;ofac;"FTO; SDGT" "GRUPO MUNDO MARINO, S.A.";Panama;;Entity;ofac;SDNTK "R D I S.A.";"Calle 64A No. 32-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.";"Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.";"Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de Mexico, C.P. 52787, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.";"Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "BODEGA MICHIGAN";"Calle 10A 11A-02, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTADORA SILVANIA, C.A.";"Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela Venezuela";;Entity;ofac;SDNTK "IMPORTADORA SILVANIA";"Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10A No.12-21, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "SYRIAN GAS COMPANY";"P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building, Baab Hood Area, Al Arbeen District, Homs, Syria";;Entity;ofac;SYRIA "SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY";"Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria";;Entity;ofac;SYRIA SYTROL;"Prime Minister Building, 17 Street Nissan, Damascus, Syria";;Entity;ofac;"ISA; SYRIA" "SYRIAN PETROLEUM COMPANY SPC";"Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus, Syria Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria";;Entity;ofac;SYRIA "GENERAL PETROLEUM CORPORATION GPC";"New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus, Syria";;Entity;ofac;SYRIA "BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA";"Minsk Highway, Bobruisk, Mogilev region, Belarus Minsk Highway Bobruisk, 213824, Mogilev Region, Belarus Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus";;Entity;ofac;BELARUS "GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC";"4 Slavinskogo Street, 230026, Grodno, Belarus ulitsa Slavinskogo 4, 230026, Grodno, Belarus str. Slavinskogo 4, 230026, Grodno, Belarus";;Entity;ofac;BELARUS "GRODNO AZOT OAO GRODNO AZOT GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT RUP GRODNENSKOYE PO AZOT RUP GPO AZOT";"Prospekt Kosmanovtov 100, 230013, Grodno, Belarus 100 Kosmonavtov Avenue, 230013, Grodno, Belarus 100 Kosmonavtov pr., 230013, Grodno, Belarus";;Entity;ofac;BELARUS "NAFTAN OAO NAFTAN OJSC NAFTAN NAFTAN PROIZVODSTVENNOYE OBYEDINENYE NAFTAN PRODUCTION ASSOCIATION";"Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus 21140, Novopolotsk, Vitebsk region, Belarus 211440, Novopolotsk, Vitebskaya Oblast, Belarus";;Entity;ofac;BELARUS "SYRIAN LEBANESE COMMERCIAL BANK";"Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut, Lebanon";;Entity;ofac;NPWMD "COMMERCIAL BANK OF SYRIA";"P.O. Box 933, Yousef Azmeh Square, Damascus, Syria Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria";;Entity;ofac;NPWMD "HAMSHO INTERNATIONAL GROUP HAMSHO GROUP INTERNATIONAL HAMSHO GROUP HAMSHO INTERNATIONAL HAMCHO INTERNATIONAL";"Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria Hamsho Building, Free Zone Area, P.O. Box 8254, Syria";;Entity;ofac;SYRIA CAMORRA;"Naples, Italy Campania, Italy";;Entity;ofac;TCO "YAKUZA BORYOKUDAN GOKUDO";Japan;;Entity;ofac;TCO "POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI";"Damascus, Syria";;Entity;ofac;SYRIA "TIDEWATER MIDDLE EAST CO. TIDE WATER MIDDLE EAST MARINE SERVICE TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) TIDE WATER COMPANY FARAZ ROYAL QESHM LLC";"No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran Iran";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT; IFCA" "MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY MEHR EGHTESAD IRANIAN INVESTMENT COMPANY MEHR IRANIAN ECONOMY COMPANY MEHR IRANIAN ECONOMY INVESTMENTS TEJARAT TOSE'E EQTESADI IRANIAN MEHR EQTESAD IRANIAN INVESTMENT COMPANY";"No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "BEHNAM SHAHRIYARI TRADING COMPANY";"Ziba Building, 10th floor, North Sohrevardi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN IRAN'S LAW ENFORCEMENT FORCES NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN NAJA IRANIAN POLICE";;;Entity;ofac;"SYRIA; HRIT-IR; IRAN-HR" "CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS";;;Entity;ofac;SDGT "AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ";"Damascus, Syria";;Entity;ofac;SYRIA "BENA PROPERTIES BENA BANNA PROPERTIES";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria, Syria";;Entity;ofac;SYRIA "CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN MILITARY INTELLIGENCE";Syria;;Entity;ofac;SYRIA "SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI";Syria;;Entity;ofac;SYRIA "SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA";;;Entity;ofac;SYRIA "MEED INTERNATIONAL LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "KEENCLOUD LIMITED";"11 Catherine Place, Westminister, London, United Kingdom";;Entity;ofac;IRAQ2 "JARACO S.A. SOKTAR TRADACO S.A.";"45 Route de Frontenex, Geneva, CH-1207, Switzerland";;Entity;ofac;IRAQ2 "IRAQI TRADE CENTER";"Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "IRAQI FREIGHT SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI ALLIED SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "INVESTACAST PRECISION CASTINGS, LTD.";"112 City Road, London, United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. MARKETING LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. INTERNATIONAL LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "HELFORD DIRECTORS LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "H & H METALFORM GMBH H AND H METALFORM GMBH";"Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany";;Entity;ofac;IRAQ2 "FARTRADE HOLDINGS S.A.";Switzerland;;Entity;ofac;IRAQ2 "FALCON SYSTEMS";"United Kingdom";;Entity;ofac;IRAQ2 "ENDSHIRE EXPORT MARKETING";"United Kingdom";;Entity;ofac;IRAQ2 "DURAND PROPERTIES LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "BAROON SHIPPING COMPANY LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "BABIL INTERNATIONAL";"Aeroport D'Orly, Orly Aerogare, 94390, France";;Entity;ofac;IRAQ2 "ATLAS EQUIPMENT COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ATLAS AIR CONDITIONING COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "PACIFIC STEEL FZE";"Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates Lb16, Jebel Ali, Dubai, United Arab Emirates P.O. Box 261027, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;IRAN-EO13871 "MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO";"135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "OBORONLOGISTIKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC";"d. 18 str. 3 prospekt Komsomolski, Moscow, 119021, Russia ul. Goncharnaya, house 28, building 2, Moscow, 115172, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "RIVIERA SUNRISE RESORT & SPA RIVIERA SUNRISE RESORT AND SPA";"Lenin St. 2, Alushta, Crimea, 29850, Ukraine";;Entity;ofac;UKRAINE-EO13685 "IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL";"6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA";"Al-Qa'im, Al Anbar Province, Iraq";;Entity;ofac;SDGT "MAJELIS MUJAHIDIN INDONESIA MMI INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN ISLAMIC WARRIORS' COUNCIL MAJILIS MUJAHIDIN INDONESIA INDONESIA (MMI) MAJELIS MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LMI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 AN NISA RIGHTEOUS DECISION-MAKERS";Indonesia;;Entity;ofac;SDGT "CENTRAL REPUBLIC BANK CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC";"Prospekt Mira 8a, Donetsk, 83015, Ukraine";;Entity;ofac;UKRAINE-EO13660 "STATE BANK LUHANSK PEOPLE'S REPUBLIC";"Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine";;Entity;ofac;UKRAINE-EO13660 "TSMRBANK, OOO BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC";"ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO";"36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018, Russia Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011, Ukraine Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII";"24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMMERCIAL BANK RUBLEV BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV";"Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia 12 Sevastopol Street, Simferopol, Crimea, Ukraine 6 Gogol Street, Sevastopol, Crimea, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK";"Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, Russia Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraine ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK";"Eldoradovsky per 7, Moscow, 125167, Russia 29/UL, prospect Kirova, Simferopol, Crimea, 295011, Ukraine Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, Ukraine Building 25, Lenin Street, Kerch, Crimea, 298300, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "VVB, PAO PUBLIC JOINT-STOCK COMPANY BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB";"3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011, Ukraine Voronina, 10, Sevastopol, Crimea, 299011, Ukraine 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING KONKORD MENEDZHMENT I KONSALTING, OOO OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING";"D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia";;Entity;ofac;"UKRAINE-EO13661; CYBER2" "CONCORD CATERING";"Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034, Russia Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia";;Entity;ofac;"UKRAINE-EO13661; CYBER2" "PRIVATE MILITARY COMPANY 'WAGNER' PMC WAGNER CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER";Russia;;Entity;ofac;UKRAINE-EO13660 "BIKE CENTER BAIK. V. TSENTR BIKE V. CENTER BAIK. V. TSENTR, OOO";"Nizhnije Mnevniki, 110, Moscow, Russia ul. Nikitskaya B. D.11/4, korp. 3, Moscow, 103009, Russia 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY";"ul. Panferova d. 18, Moscow, 119261, Russia Nizhniye Mnevniki, 110, Moscow, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "MINGZHENG INTERNATIONAL TRADING LIMITED";"Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province, China";;Entity;ofac;NPWMD "DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METAL MATERIALS CO., LTD DANDONG CHENGTAI DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG CHISONG METAL MATERIALS COMPANY";"Dandong, Liaoning, China";;Entity;ofac;DPRK3 "TRANSATLANTIC PARTNERS PTE. LTD.";"10 Anson Road, #29-05A, International Plaza, 079903, Singapore";;Entity;ofac;DPRK3 "VELMUR MANAGEMENT PTE LTD";"2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, Singapore";;Entity;ofac;DPRK3 "GEFEST-M LLC";"Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia";;Entity;ofac;NPWMD "JINHOU INTERNATIONAL HOLDINGS CO., LTD.";"No. 106, Heping Road, Weihai, Shandong, China";;Entity;ofac;DPRK3 "DANDONG TIANFU TRADE CO., LTD.";"No. 5, Shiwei Road, Zhenxing District, Dandong City, China";;Entity;ofac;DPRK3 "DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN GLOBAL UNITY SHIPPING AGENCY";"Dalian, China Pyongyang, Korea, North Chongjin, Korea, North Najin, Korea, North Hungnam, Korea, North";;Entity;ofac;DPRK3 "RUANO YANDUN DRUG TRAFFICKING ORGANIZATION RUANO YANDUN DTO";"Narino, Colombia Ecuador";;Entity;ofac;SDNTK "ABASCIENCE TECH CO. LTD.";"Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong";;Entity;ofac;"NPWMD; IFSR" "RAYBEAM OPTRONICS CO. LTD.";"10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China";;Entity;ofac;"NPWMD; IFSR" "RAYTRONIC CORPORATION, LIMITED";"No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083, China";;Entity;ofac;"NPWMD; IFSR" "SUNWAY TECH CO., LTD";"No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China";;Entity;ofac;"NPWMD; IFSR" "RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY RAYAN ROSHD";"No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, Iran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"SDGT; IFSR; NPWMD; IRGC" "ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE";"Qeshm Island, Iran";;Entity;ofac;"IFSR; NPWMD" "RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI";"Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey";;Entity;ofac;"IFSR; NPWMD" "AJILY SOFTWARE PROCUREMENT GROUP";Iran;;Entity;ofac;TCO "ANDISHEH VESAL MIDDLE EAST COMPANY";"No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran";;Entity;ofac;TCO "MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED";Namibia;;Entity;ofac;DPRK3 "QINGDAO CONSTRUCTION (NAMIBIA) CC";"ERF 338, Platinum Street, Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia Namibia";;Entity;ofac;DPRK3 "SHAHID KARIMI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID RASTEGAR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID CHERAGHI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID VARAMINI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID KALHOR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX";"Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "HIZBUL MUJAHIDEEN HIZB-UL-MUJAHIDEEN HM";Pakistan;;Entity;ofac;"FTO; SDGT" "ALL ENERGY INVESTMENTS LTD";"Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.";"Tongping, Juba, Central Equatorial State, South Sudan South Sudan";;Entity;ofac;"SOUTH SUDAN" "MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL";"Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "SADID CARAN SABA ENGINEERING COMPANY SABA CRANE S.C. SABA ENG CO. SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO.";"Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran";;Entity;ofac;"IFSR; NPWMD" "KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.";"60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC";"26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "ITSEC TEAM AMN PARDAZESH KHARAZMI IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP";"Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran";;Entity;ofac;CYBER2 "AGRICULTURAL DEVELOPMENT BANK";"Korea, North";;Entity;ofac;DPRK4 "CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK";"3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China";;Entity;ofac;DPRK4 "HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.";"Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North Dandong, China";;Entity;ofac;DPRK3 "QUIANA TRADING LIMITED QUIANA TRADING LTD.";"Virgin Islands, British";;Entity;ofac;VENEZUELA "PANAZEATE SL";"Calle Nou d'Octubre, 18-BJ, Valencia, 46014, Spain Calle Nou d'Octubre, 18 Bajo, Valencia, 46014, Spain Spain";;Entity;ofac;VENEZUELA "KRYMTETS, AO AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO";"1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea, 295493, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY LLC UKIP UKIP, OOO UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV";"Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "IYARI IYARI DISENO DE COLECCION HUICHOL IYARI ALTO DISENO HUICHOL IYARI DISENO Y MODA ETNICO";"Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157, Mexico Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;GLOMAG "BODECARNE, S.A. DE C.V.";"Calle Teikame Numero 21, Modulo A, Nayarabastos, Tepic, Nayarit, Mexico Mexico";;Entity;ofac;GLOMAG "SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "LAMA FOODS S.A.R.L.";"Airport Road, Dahieh Area, Cocodi sector, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. LAMA FOODS INTERNATIONAL S.A.R.L. LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "IMPULSE S.A.R.L.";"Floor 4, Unesco Center, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "M. MARINE S.A.L. OFFSHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY";"Unesco Center, 4th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM";"House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER";"House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR";"House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV";"House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA";"9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine";;Entity;ofac;UKRAINE-EO13685 "IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN";"Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, Iran Iran";;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL";"Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran Iran";;Entity;ofac;"NPWMD; IFCA; IRAN; IFSR" "ARIAN BANK";"House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan";;Entity;ofac;"IFSR; SDGT" "BANK KARGOSHAEE";"587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran";;Entity;ofac;"IFSR; SDGT" "MB BANK BANK MELLI IRAN ZAO JOINT STOCK COMPANY 'MIR BUSINESS BANK' JSC 'MB BANK' MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO";"9/1 ul Mashkova, Moscow, 105062, Russia Russia 9/1 Mashkova St., Moscow, 105062, Russia 6a Lenin Square Bld. A, Astrakhan, 414000, Russia";;Entity;ofac;"IFSR; SDGT; SYRIA" "MELLI BANK PLC";"98a Kensington High Street, London, W8 4SG, United Kingdom 4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TMGIC TOSEE MELLI GROUP INVESTMENT COMPANY";"2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran Iran";;Entity;ofac;"IFSR; SDGT" "BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.";"Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY";"Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY";"Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E MELLI INVESTMENT COMPANY NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY";"No. 1 St.North Didar.Blv Haghani, Tehran, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY";"Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO IRISL MARINE SERVICES IMSENGCO IRISL MARINE SERVICES AND ENGINEERING COMPANY";"Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran";;Entity;ofac;IRAN "IRISL EUROPE GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "IRISL MULTIMODAL TRANSPORT CO.";"No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran, Iran";;Entity;ofac;IRAN "IRISL MARITIME TRAINING INSTITUTE IRISL MTI";"No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran Reiesali Delvari Ave, Bushehr, 7514618787, Iran Farhang Ave, Khazar's Building, Anzali, 4314695613, Iran";;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY";"Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111, Iran";;Entity;ofac;IRAN "VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL VALOR Y PRINCIPIO DE DAR, A.C.";"Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit, Mexico";;Entity;ofac;GLOMAG "SHIPPING COMPUTER SERVICES COMPANY SCSCO";"No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran, Iran";;Entity;ofac;IRAN "PERSIAN GULF SHIPPING LINES LTD KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES PGSL";"Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018, Cyprus Cyprus";;Entity;ofac;IRAN "MINISTRY OF STATE SECURITY MGB";"Luhansk People's Republic, Luhansk City, Ukraine";;Entity;ofac;"CAATSA - RUSSIA" "SOUTH SHIPPING LINES - IRAN LINE KASHTIRANI-E JONOUB KHAT-E IRAN";"No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran";;Entity;ofac;"IFCA; IRAN" "VALFAJR SHIPPING COMPANY PJS VALFAJR SHIPPING CO. VALFAJR 8 SHIPPING CO. VALFAJR SHIPPING LINES";"Corner of Shabnam Alley 119, Tehran, Iran No 101, Ghaem Magham Farhani Street, Tehran, Iran No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347, Iran Valfajr Blvd, Bushehr, Iran";;Entity;ofac;IRAN "BANK SEPAH INTERNATIONAL PLC";"5/7 Eastcheap, EC3M 1JT, London, United Kingdom";;Entity;ofac;"IFSR; NPWMD" "IRANO HIND SHIPPING COMPANY LTD IRAN AND INDIA SHIPPING LINES IRAN AND INDIA SHIPPING COMPANY";"18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, Iran";;Entity;ofac;IRAN "BIIS MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, VLT1185, Malta Malta";;Entity;ofac;IRAN "ISI MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM TAJ MAHAL LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM ATR LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM SININ LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "IRANO MISR SHIPPING COMPANY IRANO - MISR SHIPPING CO IRANO MISR IRAN AND EGYPT SHIPPING LINES IRAN AND EGYPT SHIPPING COMPANY NEFERTITI SHIPPING AND MARITIME SERVICES";"Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria, Egypt PO Box 1016, Alexandria, Egypt";;Entity;ofac;IRAN "SAFIRAN PAYAM DARYA SHIPPING COMPANY SAPID";"Asseman Tower, Pasdaran Street, Tehran, Iran";;Entity;ofac;IRAN "KHAZAR SEA SHIPPING LINES DARYA-YE KHAZAR SHIPPING LINES";"Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran";;Entity;ofac;IRAN "HAFEZ DARYA ARYA SHIPPING COMPANY HAFEZ-E DARYAY-E ARIA SHIPPING LINES HAFEZ DARYA ARYA SHIPPING LINE HDASCO HDASCO SHIPPING COMPANY HDAS CO. HDAS LINES HDSLINES CO. HDS LINES HAFIZ DARYA SHIPPING COMPANY HAFIZ-E-DARYA SHIPPING LINES HDSL";"Asseman Tower, Pasdaran Street, Tehran, Iran No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran Iran";;Entity;ofac;IRAN "DARYA CAPITAL ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "OCEAN CAPITAL ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "NARI SHIPPING AND CHARTERING GMBH & CO. KG NARI SHIPPING AND CHARTERING GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIRST OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIRST OCEAN GMBH & CO KG FIRST OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FOURTH OCEAN GMBH & CO KG FOURTH OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "EIGHTH OCEAN GMBH & CO. KG EIGHTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "NINTH OCEAN GMBH & CO. KG NINTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22097, Germany";;Entity;ofac;IRAN "ELEVENTH OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "ELEVENTH OCEAN GMBH & CO. KG ELEVENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "TWELFTH OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "TWELFTH OCEAN GMBH & CO. KG TWELFTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FOURTEENTH OCEAN GMBH & CO. KG FOURTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIFTEENTH OCEAN GMBH & CO. KG FIFTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH";"Schottweg 5-7, Hamburg, 22087, Germany";;Entity;ofac;IRAN "MARANER HOLDINGS LIMITED";"Flat 1, 143, Tower Road, Sliema, SLM1604, Malta Malta";;Entity;ofac;IRAN "HOOPAD DARYA SHIPPING AGENCY SERVICES HOOPAD DARYA SHIPPING AGENCY COMPANY SOUTH WAY SHIPPING AGENCY";"No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini, Iran Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas, Iran Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh, Iran PO Box 1589673134, Tehran, Iran Iran";;Entity;ofac;IRAN "KALAN KISH SHIPPING CO KALAN KISH SHIPPING LINES";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "KHAYBAR COMPANY SHERKAT SAHAMI KHASS KHAYBAR KHAYBARCO KHEYBAR COMPANY";"No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran PO Box 15815-1966, Tehran, Iran Iran";;Entity;ofac;IRAN "MOSAKHAR DARYA SHIPPING CO MOSAKHKHAR-E DARYA SHIPPING";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "RAHBARAN OMID DARYA SHIP MANAGEMENT CO. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT ROD SHIP MANAGEMENT CO RODSM SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. SOROUSH SARZAMIN ASATIR SSA SSA SHIP MANAGEMENT CO.";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran, Iran Iran";;Entity;ofac;IRAN "PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS PERSIA HORMOZ SHIP REPAIRS PERSIA HORMOZ SHIPYARD";"37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859, Iran";;Entity;ofac;IRAN "MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT MITD MITDCO";"5th Floor, No. 523, Aseman Tower, Pasdaran St., Tehran, Iran";;Entity;ofac;IRAN "FARADARYAY-E NIK-E GHESHM INVESTMENT NIK QESHM FARA DARYA INVESTMENT COMPANY";"Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799, Iran";;Entity;ofac;IRAN "IRITAL SHIPPING LINES COMPANY IR-ITAL IRITAL SHIPPING S.R.L.";"Via Gerolamo Morone 6, Milano, 20121, Italy Italy";;Entity;ofac;IRAN "LONDON IRINVEST SHIP COMPANY IRINVESTSHIP LIMITED";"10 Greycoat Place, London, SW1P 1SB, United Kingdom United Kingdom";;Entity;ofac;IRAN "BUSHEHR SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "KERMAN SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "MARBLE SHIPPING LTD";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "MOALLEM INSURANCE CO.";"No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511, Iran";;Entity;ofac;IRAN "FUTURE BANK B.S.C. FUTURE BANK FUTUREBANK";"Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain";;Entity;ofac;"IFSR; IRAN; SDGT" "BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI";"Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, NY, 10153, United States PO Box 1420, New York, NY, 10153, United States";;Entity;ofac;"IRAN; IFSR; SDGT" "BANK SEPAH";"Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran Imam Khomeini Square - PO Box 11364, Tehran, Iran Hafenstrasse 54, D-60327, Frankfurt am Main, Germany PO Box 110261, Franfurt am Main, Hessen, 60037, Germany 20 Rue Auguste Vacquerie, Paris, 75016, France Via Barberini 50, Rome, 00187, Italy";;Entity;ofac;"IFSR; IRAN; NPWMD" "POST BANK OF IRAN POSTBANK";"237 Motahari Avenue, Tehran, 1587618118, Iran Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran";;Entity;ofac;"IFSR; IRAN; NPWMD" "DAY BANK DEY BANK";"45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "ATIEH SAZAN DAY";"No. 12, Taheri Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BUALI INVESTMENT COMPANY";"No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAMAVAND POWER GENERATION COMPANY";"No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY EXCHANGE COMPANY";"No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY E-COMMERCE";"No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY BANK BROKERAGE COMPANY";"No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY";"No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ATOMIC ENERGY ORGANIZATION OF IRAN AEOI";"North Kargar Street, P.O. Box 14155-1339, Tehran, Iran";;Entity;ofac;"IRAN; NPWMD; IFSR" "PARS ISOTOPE COMPANY";"No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran, Iran";;Entity;ofac;IRAN "DAY LEASING COMPANY";"No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "OMID BONYAN DAY INSURANCE SERVICES";"Vozara Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "OMRAN VA MASKAN ABAD DAY COMPANY";"No. 52, Shariati Street, Shahid Mousavi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ROYAY-E ROZ KISH INVESTMENT COMPANY";"No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TEJARAT GOSTAR FARDAD";"No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E DIDAR IRANIAN HOLDING COMPANY";"No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E DONYA SHAHR KOHAN COMPANY";"No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY MASNA";;;Entity;ofac;IRAN "NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY NPPD";"No. 8, Tandis St., Africa Ave., Tehran, Iran";;Entity;ofac;IRAN "RADIATION APPLICATIONS DEVELOPMENT COMPANY RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY RADIATION APPLICATIONS RAD";"Tehran, Iran";;Entity;ofac;IRAN "EXPORT DEVELOPMENT BANK OF IRAN EDBI BANK TOSEYEH SADERAT IRAN BANK TOSEH SADERAT IRAN BANK TOWSEEH SADERAT IRAN BANK TOSEE SADERAT IRAN IRANIAN EXPORT DEVELOPMENT BANK";"No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "RASTIN KHADAMAT PARSIAN COMPANY PARSIAN TECHNOLOGY SUPPORT COMPANY";Iran;;Entity;ofac;IRAN "URANIUM PROCESSING AND NUCLEAR FUEL COMPANY URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY FATSA COMPANY URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN FATSA";Iran;;Entity;ofac;IRAN "POWER PLANT EQUIPMENT MANUFACTURING COMPANY POWERPLANT EQUIPMENT MANUFACTURING COMPANY SATNA COMPANY SATNA";"Tehran, Iran";;Entity;ofac;IRAN "EDBI STOCK BROKERAGE";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI";Iran;;Entity;ofac;IRAN "EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BANCO INTERNACIONAL DE DESARROLLO, C.A. BID";"Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela";;Entity;ofac;"IFSR; SDGT" "ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC";"Tehran, Iran";;Entity;ofac;IRAN "IRAN-VENEZUELA BI-NATIONAL BANK IVBB";"IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, Tehran, 15119-57111, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "NOVIN ENERGY COMPANY ENERGY NOVIN COMPANY NOVIN ENERGY CORPORATION ENERGY NOVIN CORPORATION NOVIN ENERGY";"Tehran, Iran 1st Shaghayegh Bld., North Kargar St., Tehran, Iran";;Entity;ofac;IRAN "ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "MESBAH ENERGY COMPANY MESBAH ENERGY";"Science & Technology Park, Shahid Ghoddousi Blvd, Arak, Iran Tehran, Iran";;Entity;ofac;IRAN "TAMAS COMPANY TAMAS RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY";"Shahid Chamran Building, North Kargar Street, Tehran, Iran";;Entity;ofac;IRAN "NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EMKA";Iran;;Entity;ofac;IRAN "NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY MINERAL MINING EXTRACTION COMPANY SKAM ASKAM ESKAM";Iran;;Entity;ofac;IRAN "THE NUCLEAR REACTORS FUEL COMPANY SUREH SOOREH";"End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran, Iran Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957, Iran";;Entity;ofac;IRAN "NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE NSTRI";"North Kargar Street, Tehran, Iran";;Entity;ofac;IRAN "AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE AMIRC NRCAM";"Karaj, Iran";;Entity;ofac;IRAN "JABBER IBN HAYAN JABER IBN HAYAN RESEARCH LABORATORY JABER IBN HAYAN LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JABER IBN HAYAN JHL";"Tehran, Iran";;Entity;ofac;IRAN "BANK TEJARAT TEJARAT BANK";"152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran";;Entity;ofac;"IFSR; IRAN; SDGT; NPWMD" "BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK";"65A Timiriazeva, Minsk, 220035, Belarus Belarus";;Entity;ofac;"NPWMD; IFSR; IRAN; SDGT" "PERSIA INTERNATIONAL BANK PLC";"6 Lothbury, EC2R 7HH, London, United Kingdom PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates United Kingdom";;Entity;ofac;"IFSR; SDGT" "MELLAT BANK CLOSED JOINT-STOCK COMPANY BANK MELLAT YEREVAN MELLAT BANK SB CJSC MELLAT BANK ARMENIA";"PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia 5 Tumanyan St, 0001, Yerevan, Armenia";;Entity;ofac;"IFSR; SDGT" "FIRST EAST EXPORT BANK PLC FEE BANK MALAYSIA";"Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan, Malaysia";;Entity;ofac;"IFSR; SDGT" "EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT";"Depenau 2, Hamburg, 20095, Germany Postfach 101304, Hamburg, 20008, Germany PO Box 97415-1836, Sanaee Avenue, Kish, Iran 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran Germany";;Entity;ofac;"IFSR; IRAN; NPWMD" "BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN";"1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran Iran";;Entity;ofac;"NPWMD; IFSR; IRAN" "WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD";"1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore";;Entity;ofac;DPRK "WT MARINE PTE LTD";"#11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore";;Entity;ofac;DPRK "LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT";"Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13685" "TAMAYOZ LLC EXCELLENCE LIMITED LIABILITY COMPANY";"Damascus, Syria";;Entity;ofac;"SYRIA; SYRIA-CAESAR" "AYANDEH BANK";"Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran";;Entity;ofac;IRAN-TRA "GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS.";"Ghavamin Tower, Argentina Sq., Tehran, Iran Iran";;Entity;ofac;"IRAN; IRAN-HR" "JAFIELA BOUTIQUE, S.A. DE C.V. LUSH STYLE BOUTIQUE LUSH STYLE";"Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan, Jalisco, Mexico Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. ADB ARQUITECTOS Y INMOBILIARIA ADB INMOBILIARIA";"Pegaso 3261, Colonia La Calma, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES";China;;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY";"Next to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab Emirates";;Entity;ofac;IRAN "PERSIAN GULF SABZ KARAFARINAN PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY";"No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "SHIPPING WELFARE SERVICES INSTITUTE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE IRISL CLUB";"Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian, Iran";;Entity;ofac;IRAN "ESAIL SHIPPING LIMITED E-SAIL SHIPPING COMPANY LTD SANTEX LINES";"Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China Hong Kong";;Entity;ofac;"IFSR; NPWMD; IRAN" "WITSHIPPING MARITIME PTE LTD HARDSEA AGENCIES SINOSE MARITIME";"Hoe Chiang Road 10, #15-02a, Central Business District, 089315, Singapore Singapore";;Entity;ofac;IRAN "FIRST ISLAMIC INVESTMENT BANK LIMITED FIIB";"19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia";;Entity;ofac;"IFSR; NPWMD" "OGHYANOUS KHOROSHAN KISH KHOROSHAN MARITIME COMPANY OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "SHOMAL CEMENT COMPANY";"No. 269, Shahid Beheshti Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BMIIC INTERNATIONAL GENERAL TRADING L.L.C.";"705 International Business Tower, PO Box 181878, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP & LOGISTIC LTD BELIZE SHIP AND LOGISTIC LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GOLDEN ENTERPRISE SHIPPING LIMITED GOLDEN ENTERPRISE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERNATIONAL EXPERTISE GROUP LIMITED INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL EXPERTISE GROUP";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERNATIONAL TANKER LIMITED INTERNATIONAL TANKER LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERSEAS SHIPYARD LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "MIRACLE TRANSPORTATION LIMITED MIRACLE TRANSPORTATION LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "MOMENT INVESTMENT LIMITED MOMENT INVESTMENT LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "NATIONWIDE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "NEW AGE SHIPPING LIMITED NEW AGE SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PACIFIC SHIPPING AND TRANSPORTATION LIMITED PACIFIC SHIPPING & TRANS PACIFIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PALM SERVICE LIMITED PALM SERVICE LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "STAR SHIP MANAGEMENT LIMITED STAR SHIP MANAGEMENT LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "WORLDFAST INTERNATIONAL LIMITED WORLDFAST INTERNATIONAL LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "ATLANTIC SHIPPING & TRANS ATLANTIC SHIPPING AND TRANSPORTATION LIMITED ATLANTIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DIAMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DIMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "EMPIRE MARITIME SERVICES LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "EUROPE TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GLOBAL AGE LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GLOBAL UNITED SHIPPING LIMITED GLOBAL UNITED SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PACIFIC OCEAN SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SPEED TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SPRING SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "TARGET TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED UNIVERSAL SHIPPING & TRANS UNIVERSAL SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "UNIVERSE SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "WORLDWIDE SHIPPING & TRANSPORTATION LIMITED WORLDWIDE SHIPPING & TRANS WORLDWIDE SHIPPING AND TRANS WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "AZAR PAD QESHM AZARPAD QESHM APCO AZARPAD QESHM CO";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran No. 44, East Atefi St., Africa Blvd., Tehran, Iran";;Entity;ofac;IRAN "ATLAS KIAN QESHM ATLAS SHIPPING ATLAS SHIPPING COMPANY";"No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran";;Entity;ofac;IRAN "POUYA TAMIN KISH POUYA TAMIN KISH OIL & GAS CO POUYA TAMIN KISH CO. PTK POUYA TAMIN KISH OIL AND GAS CO";"Block EX6, In front of IRAN Blvd., Kish Island, Iran";;Entity;ofac;IRAN "DARYANAVARD KISH DARYANAVARD KISH SHIPPING COMPANY DARYANAVARD KISH SHIPPING COMPANY LTD.";"Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran, Iran Kish Islands, Iran";;Entity;ofac;IRAN "PARSIAN OIL AND GAS DEVELOPMENT";Iran;;Entity;ofac;IRAN MOTOJEN;Iran;;Entity;ofac;IRAN "GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR ELECTRICITY AND ENERGY INVESTMENT";Iran;;Entity;ofac;IRAN "IRANIAN NOVIN INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT";Iran;;Entity;ofac;IRAN "SOUTH ALUMINUM COMPANY SOUTH ALUMINUM SALCO ALUMINIOM JONUB";"Iran No. 35, 13th, Asadabadi Av., Tehran, Iran Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province, Iran";;Entity;ofac;"IRAN; IRAN-EO13871" "GHADIR MANAGEMENT AND COMMERCIAL SERVICES";Iran;;Entity;ofac;IRAN "RAAHBAR INFORMATICS SERVICES RAAHBAR KHADAMAT INFORMATIC";Iran;;Entity;ofac;IRAN "SAKHTEMAN INTERNATIONAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "A.S.P. BUILDERS";Iran;;Entity;ofac;IRAN "BAGHMISHEH RESIDENTIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "BEHSAZAN PARS EQUIPMENT DEVELOPMENT";Iran;;Entity;ofac;IRAN "AZERBAIJAN CONSTRUCTION";Iran;;Entity;ofac;IRAN "GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "FARS SARPANAH";Iran;;Entity;ofac;IRAN "PARS SAZEH ENGINEERING AND CONSTRUCTION";Iran;;Entity;ofac;IRAN "GHADIR PAYMAN COUNSELING ENGINEERS";Iran;;Entity;ofac;IRAN "KISH ROOYA-E ZENDEGI";Iran;;Entity;ofac;IRAN "OFOQ SAZEH PAYAH";Iran;;Entity;ofac;IRAN "TISA KISH";Iran;;Entity;ofac;IRAN "NARENJESTAN HOTEL AND BUILDING DEVELOPMENT";Iran;;Entity;ofac;IRAN "MOMTAZ ELECTRIC";Iran;;Entity;ofac;IRAN "PAYVAR ANDISH";Iran;;Entity;ofac;IRAN "MOTOJEN AUTO INDUSTRY COMPANY KHODRO SANAT MOROJEN";Iran;;Entity;ofac;IRAN "KARAMAAD SYSTEMS MANAGEMENT";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN INVESTMENT";Iran;;Entity;ofac;IRAN "VASEPARI SEPEHR PARS";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN MANAGEMENT SERVICES";Iran;;Entity;ofac;IRAN "PARS PAIDAR SANAT NOVIN";Iran;;Entity;ofac;IRAN "SHIRAZ PARS FARAYAND OIL REFINERY";Iran;;Entity;ofac;IRAN "AZAR INVESTMENT";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN COMMERCIAL TRADING";Iran;;Entity;ofac;IRAN "DAY INVESTMENT SARMAYE GOZARI DAY";Iran;;Entity;ofac;IRAN "KISH ASIA NAVAK";Iran;;Entity;ofac;IRAN "SEPAHAN CEMENT SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "SOUTH IRAN DARYABAN KISH";"Kish, Iran";;Entity;ofac;IRAN "SEPAHAN CEMENT INVESTMENT SARMAYE GOZARI SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "SEPAHAN CEMENT CONCRETE PRODUCTS FARAVARDEHAYE BOTONI SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "IRAN MERINE SERVICES";Iran;;Entity;ofac;IRAN "SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "PARSIAN RAIL TRANSPORT DEVELOPMENT";Iran;;Entity;ofac;IRAN "MAPNA KHUZESTAN ELECTRICITY GENERATION";Iran;;Entity;ofac;IRAN "GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR ABU MUSA HAMOON";Iran;;Entity;ofac;IRAN "SEPAHAN CEMENT PAKAT-SAZI SHAFAGH PAKAT SAZI SHAFAGH SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "QOM ENERGY GENERATION GOSTAR";Iran;;Entity;ofac;IRAN "GILAN ELECTRICITY TRANSMISSION DEVELOPMENT";Iran;;Entity;ofac;IRAN "SHARQ CEMENT SIMAN-E SHARGH";Iran;;Entity;ofac;IRAN "GILAN ELECTRICITY GENERATION MANAGEMENT";Iran;;Entity;ofac;IRAN "HORMOGAN ELECTRICITY AND POWER GENERATION";Iran;;Entity;ofac;IRAN "SHARQ CEMENT MANUFACTURERS FARAVARDEHAYE SIMAN SHARGH";Iran;;Entity;ofac;IRAN "SHARQ CEMENT INDUSTRIAL LIMESTONE AHAK-E SANATI SIMAN SHARGH";Iran;;Entity;ofac;IRAN "GHADIR LAMORD ENERGY";Iran;;Entity;ofac;IRAN "SHARQ WHITE CEMENT SIMAN'E SEFID SHARGH";Iran;;Entity;ofac;IRAN "GHADIR CASPIAN GILAN ENERGY";Iran;;Entity;ofac;IRAN "SHARQ COALMINES MA'ADEN-E ZOGHAL SANG SHARGH";Iran;;Entity;ofac;IRAN "GHADIR SOLAR ELECTRICITY AND ENERGY";Iran;;Entity;ofac;IRAN "SEPEHR MASHAHD CEMENT TRANSPORTATION HAML VA NAGHL SEPEHR SIMAN MASHHAD";Iran;;Entity;ofac;IRAN "GHADIR PISHRO ELECTRICITY GENERATION";Iran;;Entity;ofac;IRAN "PARS GHA'EM GOSTAR";Iran;;Entity;ofac;IRAN "KURDISTAN CEMENT SIMAN-E KURDISTAN";Iran;;Entity;ofac;IRAN "PAYANDEH JAAM ELECTRICITY ENERGY";Iran;;Entity;ofac;IRAN "ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT";Iran;;Entity;ofac;IRAN "TARABAR-GOROUS TRUST TRANSPORTATION HAML VA NAGHL ETEMAAD TARABARGROUS";Iran;;Entity;ofac;IRAN "POUYAN TABAAN ENERGY";Iran;;Entity;ofac;IRAN "GHADIR REAL-TIME SYSTEMS DEVELOPMENT ISEEMA GHADIR TOSE-E SAAMANEHAYE BEHENGAAM";Iran;;Entity;ofac;IRAN "DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA";Iran;;Entity;ofac;IRAN "GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION";Iran;;Entity;ofac;IRAN "RAAHBAR COMPUTER RESOURCES MANAGEMENT";Iran;;Entity;ofac;IRAN "GHADIR MEHRIZ SOLAR ENERGY";Iran;;Entity;ofac;IRAN "RAILCOM RAAHBAR CO.";Iran;;Entity;ofac;IRAN "FANAVARAN ETEMAAD RAAHBAR CO.";Iran;;Entity;ofac;IRAN "GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC";Iran;;Entity;ofac;IRAN "GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "DAMAVAND ELECTRICITY AND POWER ENGINEERING";Iran;;Entity;ofac;IRAN "PARS INTERNATIONAL INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "TAKHTEH SHAHID BA HONAR";Iran;;Entity;ofac;IRAN "GHADIR KANI ARIYA";Iran;;Entity;ofac;IRAN "NEYRIZ STEEL";Iran;;Entity;ofac;IRAN "PARS NICKEL KARAN KABIR";Iran;;Entity;ofac;IRAN "GHADIR ETEZAD INVESTMENT";Iran;;Entity;ofac;IRAN "GHADIR INDUSTRIAL TRADING";Iran;;Entity;ofac;IRAN "GHADIR PETRO ARMAN KISH";Iran;;Entity;ofac;IRAN "GHADIR CASPIAN STEEL TRADING";Iran;;Entity;ofac;IRAN "ZARIN PERSIA INVESTMENT";Iran;;Entity;ofac;IRAN "ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT";Iran;;Entity;ofac;IRAN "SEPEHR IRANIAN INSURANCE SERVICES";Iran;;Entity;ofac;IRAN "TEJARAT PAYDAR PAYMAN DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR INTERNATIONAL TRADING AND DEVELOPMENT";Iran;;Entity;ofac;IRAN "IRANIAN TITANIUM DEVELOPMENT";Iran;;Entity;ofac;IRAN "G Y R ARQUITECTOS, S. DE R.L. DE C.V. GR ARQUITECTOS";"Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRANATURA, S. DE P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.";"Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Mexico";;Entity;ofac;SDNTK "IRAN NUCLEAR REGULATORY AUTHORITY INRA";"Tehran, Iran";;Entity;ofac;IRAN "AL-MUJAHIDIN BRIGADES KHATIB AI-MUJAHIDIN HOLY WARRIORS BATTALION AL MUJAHIDEEN BRIGADES ANSAR AL-MUJAHIDIN MOVEMENT";"West Bank, Palestinian Gaza Strip, Palestinian Cairo, Egypt";;Entity;ofac;SDGT "A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. AA ESTUDIO ARQUITECTONICO";"Privada Juan Martin 537, Zapopan, Jalisco, CP 45138, Mexico Mexico";;Entity;ofac;SDNTK "ART HOUSE GMBH";"Sieveringerstrasse 164, Vienna, 1190, Austria Austria";;Entity;ofac;SYRIA "MAIWAND EXIM PRIVATE LIMITED";"F-1129, Chitranjan Park, New Delhi, 110019, India India";;Entity;ofac;SDNTK "MAIWAND TOBACCO LIMITED";"E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, India India";;Entity;ofac;SDNTK "MAIWAND BEVERAGES LIMITED";"S-439, Greater Kailash Part II, New Delhi, 110048, India India";;Entity;ofac;SDNTK "TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.";"Iran Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran";;Entity;ofac;SYRIA "PROMSYRIOIMPORT VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT";"d. 13 str. 4, bulvar Novinski, Moscow, 121099, Russia 13 Novinski Boulevard, Moscow, 121834, Russia Novinskiy Boulevard 13, Building 4, Moscow, 123995, Russia Novinsky bld. 13, build 4, Moscow, 121099, Russia Russia";;Entity;ofac;SYRIA "GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG";"Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, Russia Russia Staromonetne STR 22/3, Moscow, Russia";;Entity;ofac;"IFSR; IRGC; SDGT; SYRIA" "CESAR PERALTA DRUG TRAFFICKING ORGANIZATION PERALTA DTO";"Dominican Republic";;Entity;ofac;SDNTK "ALEL TECHNOLOGIES LLC";"778 Boylston Street, Unit 6B, Boston, MA, 02199, United States DE, United States TX, United States CA, United States United States";;Entity;ofac;VENEZUELA-EO13850 "BARBARO RECORDS SRL BARBARO RECORDS";"Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional, Dominican Republic Dominican Republic";;Entity;ofac;SDNTK "INKUORTYN FIVE SRL LA KUORA LA TERRAZA DE LA KUORA LA KUORA TERRAZA";"Calle La Guardia No. 25, Villa Consuelo, Santo Domingo, Dominican Republic Dominican Republic";;Entity;ofac;SDNTK "SUPLINKA SRL VIP ROOM";"Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo, Dominican Republic Dominican Republic";;Entity;ofac;SDNTK "FLOW GALLERY LOUNGE SRL FLOW GALLERY LOUNGE";"Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic Dominican Republic";;Entity;ofac;SDNTK "UNLIMITED DANCE DISCOTECA SRL AQUA CLUB";"Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican Republic Dominican Republic";;Entity;ofac;SDNTK "SOLUGA SOLUCIONES GASTRONOMICAS SRL AL PANINO";"Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic Dominican Republic";;Entity;ofac;SDNTK "LUZY TECHNOLOGIES LLC";"778 Boylston Street, Unit 6B, Boston, MA, 02199, United States DE, United States United States";;Entity;ofac;VENEZUELA-EO13850 "COSMO RESOURCES PTE. LTD.";"6 Raffles Quay #14-04/05, Singapore Singapore";;Entity;ofac;VENEZUELA-EO13850 "FOURTH DIVISION OF THE SYRIAN ARAB ARMY";Syria;;Entity;ofac;SYRIA-EO13894 "GOLDEN WINGS AVIATION";"Juba, South Sudan Wau, South Sudan Regency Hotel, Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea";;Entity;ofac;"SOUTH SUDAN" "CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING";"Havana Street, Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "AFRICANA GENERAL TRADING LTD";"Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "RIM GROUP INVESTMENTS, CORP.";"4100 Salzedo Street, Apt 1010, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP INVESTMENTS I CORP.";"4100 Salzedo Street, Apt 1010, Miami, FL, 33146, United States 4100 Salzedo Street, Unit 608, Coral Gables, FL, 33146, United States 4100 Salzedo Street, Unit 807, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP INVESTMENTS II CORP.";"4100 Salzedo Street, Apt 1010, Miami, FL, 33146, United States 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146, United States 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP INVESTMENTS III CORP.";"4100 Salzedo Street, Apt 1010, Miami, FL, 33146, United States 144 Isla Dorada Blvd., Coral Gables, FL, 33143, United States";;Entity;ofac;VENEZUELA-EO13850 "MAGUS HOLDINGS USA, CORP.";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "MAGUS HOLDING LLC";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "MAGUS HOLDING II, CORP.";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 140 Paloma Drive, Coral Gables, FL, 33143, United States";;Entity;ofac;VENEZUELA-EO13850 "CORPOMEDIOS LLC";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP PROPERTIES OF NEW YORK, CORP.";"4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP PROPERTIES OF NEW YORK II CORP.";"675 Third Avenue, 29th FL., New York, NY, 10017, United States 20 West 53rd Street, Unit 47A, New York, NY, 10019, United States 60 Riverside Boulevard, PH 3602, New York, NY, 10069, United States";;Entity;ofac;VENEZUELA-EO13850 "TINDAYA PROPERTIES HOLDING USA CORP.";"675 Third Avenue, 29th Floor, New York, NY, 10017, United States";;Entity;ofac;VENEZUELA-EO13850 "TINDAYA PROPERTIES OF NEW YORK CORP.";"155 SW 25th Road, Miami, FL, 33129, United States 330 East 57th Street, Unit 12, New York, NY, 10022, United States";;Entity;ofac;VENEZUELA-EO13850 "TINDAYA PROPERTIES OF NEW YORK II CORP.";"675 Third Avenue, 29th Floor, New York, NY, 10017, United States";;Entity;ofac;VENEZUELA-EO13850 "GLOBOVISION TELE CA, CORP.";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "CONSTELLO NO. 1 CORPORATION";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States DE, United States";;Entity;ofac;VENEZUELA-EO13850 "CONSTELLO INC.";"Saint Kitts and Nevis";;Entity;ofac;VENEZUELA-EO13850 "POSH 8 DYNAMIC, INC.";"18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160, United States DE, United States";;Entity;ofac;VENEZUELA-EO13850 "GLOBOVISION TELE C.A. GLOBOVISION";"Caracas, Venezuela";;Entity;ofac;VENEZUELA-EO13850 "SEGUROS LA VITALICIA C.A. LA VITALICIA";"Caracas, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "WINDHAM COMMERCIAL GROUP INC.";Panama;;Entity;ofac;VENEZUELA-EO13850 "CORPOMEDIOS GV INVERSIONES, C.A.";"Calle Alameda Quinta Globovision Pb, Libertador, Caracas, Venezuela";;Entity;ofac;VENEZUELA-EO13850 "POTRICO CORP.";"DE, United States";;Entity;ofac;VENEZUELA-EO13850 "NEVSKIY NEWS LLC NEVNOV NEVSKIYE NOVOSTI";"d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia";;Entity;ofac;CYBER2 "ECONOMY TODAY LLC EKONOMIKA SEGODNYA";"d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, Russia";;Entity;ofac;CYBER2 "FEDERAL NEWS AGENCY LLC FEDERALNOE AGENTSTVO NOVOSTEI OOO";"d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "USA REALLY";"St. Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.";"1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, China";;Entity;ofac;DPRK3 "LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.";"Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian, China";;Entity;ofac;DPRK4 "PLANET 2 REACHING, INC.";"DE, United States 7043 Fisher Dr., Unit 7043, Miami Beach, FL, 33109-0064, United States";;Entity;ofac;VENEZUELA-EO13850 "ZHENG DRUG TRAFFICKING ORGANIZATION";"Shanghai, China";;Entity;ofac;SDNTK "QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.";"Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413, China Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai, China";;Entity;ofac;SDNTK "L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE L. INMO INMOBILIARIA L-INMO, S.A. DE C.V.";"Distrito Federal, Mexico 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 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 Mexico";;Entity;ofac;GLOMAG "FLIGHT TRAVEL LLC";"50 Nalbandyan Street, Yerevan, Armenia";;Entity;ofac;"IFSR; SDGT" "QESHM FARS AIR FARS AIR QESHM FARS QESHM AIRLINES FARS QESHM AIR FARS AIR CARGO AIRLINE FRAS AIR PVT. CO.";"No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "FATEMIYOUN DIVISION FATEMIYOUN BATTALION FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FORCE FATEMIYOUN LIWA FATEMIYOUN FATEMIYYUN";"Syria Iran";;Entity;ofac;"IFSR; SDGT; IRGC; IRAN-HR; SYRIA-EO13894" "ZAYNABIYOUN BRIGADE LIWA ZAYNABIYOUN ZEYNABIYUN BRIGADE ZEYNABIYYUN BRIGADE ZEYNABIYYUN";"Syria Iran";;Entity;ofac;"IFSR; SDGT; IRGC; IRAN-HR" "PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A";"Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS";"1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY";"No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran Iran";;Entity;ofac;HRIT-IR "GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION";"Buenos Aires, Argentina";;Entity;ofac;SDNTK "HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA MOVEMENT OF THE NOBLE ONES HEZBOLLAH GOLAN LIBERATION BRIGADE AMMAR IBN YASIR BRIGADE IMAM AL-HASAN AL-MUJTABA BRIGADE AL-HAMAD BRIGADE AL-NUJABA TV THE MOVEMENT OF THE NOBLE ONES";"Iraq Syria";;Entity;ofac;SDGT "SMILEWALLET B.V.";"Herengracht 420, Amsterdam, 1017BZ, Netherlands Netherlands";;Entity;ofac;SDNTK "SMILE TECHNOLOGIES S.A. SMILE WALLET LIMITED SMILE WALLET LTD SMILE PAYMENTS";"Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires, Argentina Argentina";;Entity;ofac;SDNTK "SMILE PROPERTY & TRAVEL LTD SMILE PROPERTY AND TRAVEL LTD QUARTIERLATINAPARTMENTS SMILE BITCARD";"Flat 1 73a White Lion Street, Islington, London, N1 9PF, United Kingdom 72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom United Kingdom";;Entity;ofac;SDNTK "SMILEWALLET S.A.S.";"CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia Colombia";;Entity;ofac;SDNTK "SMILE TECHNOLOGIES CANADA LTD SMILE WALLET SMILEWALLET SMILE TECHNOLOGIES CANADA LIMITED SMILETRAVELS SWEET APARTMENTS";"5825 Tiz Road, Mississauga, Ontario, L5N0B6, Canada 731 States Street, Mississauga, Ontario, L5R 0B6, Canada 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8, Canada Canada";;Entity;ofac;SDNTK "BAJER S.R.L. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA";"Nazarre 3336, Buenos Aires, 1417, Argentina Argentina";;Entity;ofac;SDNTK "HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA HIGH NUTRITION S.R.L.";"Adolfo Carranza 2216, Buenos Aires, Argentina";;Entity;ofac;SDNTK "B-WORK S.A.S.";"Libertador del Av. 6025 piso 4, Buenos Aires, Argentina";;Entity;ofac;SDNTK "EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK";"29, ul. Novy Arbat, Moscow, 121099, Russia Russia";;Entity;ofac;VENEZUELA-EO13850 "AO ZAVOD FIOLENT AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT";"House 34/2, Kievskaya Street, Simferopol, Crimea, 295017, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "LLC SK CONSOL-STROI LTD LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD SK KONSOL-STROI LTD, OOO LLC CONSOL-STROI LTD SK KONSOL-STROI LTD STROITELNAYA KOMPANIYA KONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD";"House 16, Borodina Street, Simferopol, Crimea, 295033, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "YAROSLAVSKY SHIPBUILDING PLANT YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY OJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT";"1, Korabelnaya Str., Yaroslavl, 150006, Russia";;Entity;ofac;UKRAINE-EO13662 "ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY";"5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546, Russia";;Entity;ofac;UKRAINE-EO13662 "GUP RK KTB SUDOKOMPOZIT GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT";"House 14, Kuibysheva Street, Feodosia, Crimea, 298100, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "AO KONTSERN OKEANPRIBOR AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR KONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR";"46, Chkalovskii Prospect, St. Petersburg, 197376, Russia Russia";;Entity;ofac;UKRAINE-EO13662 "PAO ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA";"123 Babushkina Street, St. Petersburg, 192012, Russia Russia";;Entity;ofac;UKRAINE-EO13662 "LLC NOVYE PROEKTY NOVYE PROYEKTY NOVYYE PROEKTY";"Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "MINERVEN COMPANIA GENERAL DE MINERIA DE VENEZUELA CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. CVG MINERVEN";"Via principal Carapal, El Callao, Bolivar, Venezuela Zona Industrial Caratal, El Callao, Bolivar, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "DTS CONSULTING S.A.";"25 de Mayo 611, piso 4 of. 2, Buenos Aires, Argentina";;Entity;ofac;SDNTK "IRANIAN ATLAS COMPANY";"No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "ANSAR INFORMATION TECHNOLOGY COMPANY FANAVARAN HAFIZEH SAMANEH";"No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY";"No. 41, Joibar Street, Fatemi Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "ZAGROS PARDIS KISH";"No. 192, Pardis 1 Market, Kish Island, 794188338, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "SAKAN EXCHANGE JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES TAZAMONI REZA SAKAN DASTGIRI VA SHORAK";"No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, Iran Iran";;Entity;ofac;"IFSR; SDGT" "ATLAS EXCHANGE ATLAS CURRENCY EXCHANGE TAZAMONI VAKILI AND PARTNERS VAKILI JOINT PARTNERSHIP";"No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran";;Entity;ofac;"IFSR; SDGT" "SAKAN GENERAL TRADING SAKAN GENERAL TRADING, LLC ROYAL CREDIT GENERAL TRADING";"14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "ATLAS DOVIZ TICARETI A.S. ATLAS DOVIZ";"Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul, Turkey";;Entity;ofac;"IFSR; SDGT" "GOLDEN COMMODITIES LLC";"1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates P.O. Box 31662, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC";"1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "SHAHID KARIMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "LEBRA MOON GENERAL TRADING LLC";"Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates P.O. 185331, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK";"2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua";;Entity;ofac;NICARAGUA "NARIA GENERAL TRADING LLC";"Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates P.O. Box 185331, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "SHAHID BABA'I GROUP SHAHID BABAEI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID KAZEMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "HITAL EXCHANGE SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS";"No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran Iran";;Entity;ofac;"IFSR; SDGT" "SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID ZEINODDIN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "BU ALI GROUP BOALI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SADRA RESEARCH CENTER SADRA CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "ABU REIHAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU";"34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID CHAMRAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID AVINI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH GROUP KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD";"No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "PARADISE MEDICAL PIONEERS COMPANY";"4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SMILEWALLET, LLC";"San Antonio, TX, United States United States";;Entity;ofac;SDNTK "SMILEPAYMENTS, LLC";"Wilmington, DE, United States United States";;Entity;ofac;SDNTK "BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA";"Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO BANDES URUGUAY S.A. BANDES URUGUAY";"Zabala 1338, Montevideo, 11000, Uruguay Uruguay";;Entity;ofac;VENEZUELA-EO13850 "BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO";"Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A.";"Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.";"Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz, Bolivia Bolivia";;Entity;ofac;VENEZUELA-EO13850 "SMILE PROPERTY & TRAVEL LTD. SMILE PROPERTY AND TRAVEL LTD.";"San Antonio, TX, United States United States";;Entity;ofac;SDNTK "SMILE TECHNOLOGIES S.A. LLC";"San Antonio, TX, United States United States";;Entity;ofac;SDNTK "LA FLORIDA INVESTMENTS GROUP LLC";"Sunny Isles, FL, United States United States";;Entity;ofac;SDNTK "OYSTER INVESTMENTS LLC";"Lewes, DE, United States 1250 S Miami Ave, Unit 1004, Miami, FL, United States 1250 S Miami Ave, Unit 1603, Miami, FL, United States 170 SE 14 St, Unit 1606, Miami, FL, United States 170 SE 14 St, Unit 2405, Miami, FL, United States United States";;Entity;ofac;SDNTK "WATER HILL CORP.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "BALLITO BAY SHIPPING INCORPORATED BALLITO BAY SHIPPING INC";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "PROPER IN MANAGEMENT INCORPORATED PROPER IN MANAGEMENT INC";"2, Gounari Street, Piraeus, Athens, 185 31, Greece 2 D Gounari Street, Piraeus, Greece";;Entity;ofac;VENEZUELA-EO13850 "EVIL CORP DRIDEX GANG";"Moscow, Russia Moldova";;Entity;ofac;CYBER2 "BIZNES-STOLITSA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA";"d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow, 125466, Russia Russia";;Entity;ofac;CYBER2 "OPTIMA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA";"d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow, 129344, Russia Russia";;Entity;ofac;CYBER2 "TREID-INVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST";"11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia Russia";;Entity;ofac;CYBER2 "LARGE RANGE LIMITED";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY NEW LAND MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA";"Iraq Hajin, Dayr az Zawr Province, Syria Sanliurfa, Turkey";;Entity;ofac;SDGT "JENNIFER NAVIGATION LIMITED JENNIFER NAVIGATION LTD.";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "IRGC GROUND FORCES ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "IRGC NAVY ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "TEREK SPECIAL RAPID RESPONSE TEAM SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)";"Chechen Republic, Russia";;Entity;ofac;MAGNIT "BANCO CENTRAL DE VENEZUELA CENTRAL BANK OF VENEZUELA";"Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas, Venezuela Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY LLC NCO RUSSIAN FINANCIAL SOCIETY";"house 9/26, building 1, Shchipok street, Moscow, 115054, Russia Russia";;Entity;ofac;NPWMD "VOLTRA TRANSCOR ENERGY BVBA VOLTRA TRANSCOR ENERGY SOFTLINE";"Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium Belgium";;Entity;ofac;SDGT "OFFISCOOP NV";"Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium Belgium";;Entity;ofac;SDGT "BSQRD LIMITED";"Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom United Kingdom";;Entity;ofac;SDGT "SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION LOS POCHOS DTO";"Ayutla, San Marcos, Guatemala";;Entity;ofac;SDNTK "MULTISERVICIOS Y FINCA EL ENCANTO";"Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala Guatemala";;Entity;ofac;SDNTK "STAR MARKET MELANYE";"3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala Guatemala";;Entity;ofac;SDNTK "JC CAR AUDIO";"05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala Guatemala";;Entity;ofac;SDNTK "RANCHO LA DORADA";"2o Callejon, Caserio las Delicias, Ayutla, San Marcos, Guatemala Guatemala";;Entity;ofac;SDNTK "CEVICHERIA LA CONCHA";"Aldea Sanjon San Lorenzo, Tecun Uman, Ayutla, San Marcos, Guatemala Guatemala";;Entity;ofac;SDNTK "PERSIAN GULF PETROCHEMICAL INDUSTRY CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC PERSIAN GULF PETROCHEMICAL INDUSTRY PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY PGPIC";"No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, Iran No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "ARVAND PETROCHEMICAL COMPANY";"East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117, Iran Site 3, Mahshahr, 1584851181, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "KHOUZESTAN PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY FARAVARESH BANDAR IMAM COMPANY";"Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran";;Entity;ofac;"IFSR; NPWMD" "LORDEGAN UREA FERTILIZER COMPANY LORDEGAN UREA FERTILIZER CO. KODE SHIMIYAIE OREH LORDEGAN LORDEGAN PETROCHEMICAL CO.";"No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513, Iran 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553, Iran Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord, Iran P.O. Box 1517769513, Tehran, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "MODABBERAN EQTESAD COMPANY MODABERAN EGHTESAD";Iran;;Entity;ofac;"IFSR; NPWMD" "FAJR PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "HENGAM PETROCHEMICAL COMPANY HENGAM PETROCHEMICAL CO";"4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911, Iran 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "HORMOZ UREA FERTILIZER COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "NPC ALLIANCE CORPORATION NPC ALLIANCE PETROCHEMICAL CO";"44th Floor Pbcom Tower Ayala Avenue, Makati, 1226, Philippines 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226, Philippines PAFC Industrial Park, Barangay Batangas II, Mariveles, Bataan, 2105, Philippines";;Entity;ofac;"IFSR; NPWMD" "IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "GACHSARAN POLYMER INDUSTRIES GACHSARAN PETROCHEMICAL COMPANY";"Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran, Iran";;Entity;ofac;NPWMD "DAH DASHT PETROCHEMICAL INDUSTRIES DAHDASHT PETROCHEMICAL INDUSTRIES DEHDASHT PETROCHEMICAL INDUSTRIES CO.";"Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran";;Entity;ofac;NPWMD "BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY";"About 8 km southwest of Borujen City, Iran";;Entity;ofac;NPWMD "ILAM PETROCHEMICAL COMPANY ILAM PETROCHEMICAL ILAM PETROCHEMICAL CO ILAM PETROCHEMICAL INDUSTRIES";"Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, Iran Ilam - Chawar - Ilam Petrochemical Complex, Iran Iran";;Entity;ofac;NPWMD "ATLAS OCEAN AND PETROCHEMICAL (AOPC)";"Dubai Airport Free Zone, United Arab Emirates";;Entity;ofac;NPWMD "IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "KAROUN PETROCHEMICAL COMPANY KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KRNPC";"No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351, Iran Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351, Iran Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran Site 2, Karoon Petrochemical Complex, 6358159385, Iran P.O. Box 1969754351, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "PAZARGAD NON INDUSTRIAL OPERATION COMPANY NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON-INDUSTRIAL OPERATIONS CO.";"Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran";;Entity;ofac;"IFSR; NPWMD" "PERSIAN GULF APADANA PETROCHEMICAL COMPANY APADANA PERSIAN GULF PETROCHEMICAL COMPANY";"Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY";"Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PGPICC";"No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran P.O. Box 1584851181, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PIDMCO";"Karim Khan Zand Street, Haft Tir Square, Tehran, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC";"Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, Khuzestan Province, 6356178755, Iran Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran";;Entity;ofac;"IFSR; NPWMD" "URMIA PETROCHEMICAL COMPANY UPC";Iran;;Entity;ofac;"NPWMD; IFSR" "HEMMAT PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "NAGHMEH FZE NAGHMEH COMPANY";"United Arab Emirates";;Entity;ofac;NPWMD "PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.";Iran;;Entity;ofac;"IFSR; NPWMD" "SOUTH WEALTH RESOURCES COMPANY MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SOUTH WEALTH RESOURCES LTD. SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH";"Al Jadriya District, Baghdad, Iraq";;Entity;ofac;"IFSR; IRGC; SDGT" "BS COMPANY OFFSHORE BS COMPANY SAL OFFSHORE B S COMPANY B.S. COMPANY OFFSHORE";"Salame Building, Beit Mery, Lebanon";;Entity;ofac;SYRIA "AMAN HOLDING COMPANY AMAN GROUP AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC";"Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, Syria";;Entity;ofac;SYRIA "ASM INTERNATIONAL TRADING, LLC ASM INTERNATIONAL GENERAL TRADING COMPANY ASM INTERNATIONAL GENERAL TRADING LLC";"Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates";;Entity;ofac;SYRIA "SILVER PINE SILVER PINE DMCC";"Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates";;Entity;ofac;SYRIA "MENA CRYSTAL SUGAR COMPANY LIMITED M.E.N.A. CRYSTAL SUGAR COMPANY M.E.N.A. SUGAR COMPANY MENA SUGAR COMPANY";"Homs, Syria";;Entity;ofac;SYRIA "MAINPHARMA MEENPHARMA";Syria;;Entity;ofac;SYRIA "AMAN DAMASCUS JOINT STOCK COMPANY AMAN DAMASCUS JSC";"Damascus, Syria";;Entity;ofac;SYRIA "FOZ FOR TRADING FOZ TRADING";Syria;;Entity;ofac;SYRIA "AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING";"Lattakia, Syria";;Entity;ofac;SYRIA "ORIENT CLUB";"Al Najmeh Square - Abou Romaaneh 6737, Damascus, Syria";;Entity;ofac;SYRIA "FOUR SEASONS DAMASCUS FOUR SEASONS HOTEL DAMASCUS DAMASCUS FOUR SEASONS";"Shukri Al Quatli Street, P.O. Box 6311, Damascus, Syria";;Entity;ofac;SYRIA "LANA TV";"Beirut, Lebanon";;Entity;ofac;SYRIA "SYNERGY SAL OFFSHORE";"Azarieh street - Azarieh building, Beirut, Lebanon";;Entity;ofac;SYRIA "JUI PANG SHIPPING CO LTD";"5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, Taiwan 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung, Taiwan 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan, Taiwan 193 San Kuan Rd, Tainan City, 70247, Taiwan Taiwan";;Entity;ofac;DPRK4 "JUI CHENG SHIPPING COMPANY LIMITED JUI CHENG SHIPPING CO., LIMITED JUI CHENG SHIPPING CO LTD";"Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764, Taiwan Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;DPRK4 "JUI ZONG SHIP MANAGEMENT CO LTD JUI ZONG SHIP MANAGEMENT CO JUI ZONG SHIP MANAGEMENT CO., LTD.";"5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764, Taiwan 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, Taiwan Taiwan";;Entity;ofac;DPRK4 "CUBAMETALES EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES";"Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba Calzada de Infanta No. 16, Havana, Cuba";;Entity;ofac;VENEZUELA-EO13850 "BALOCHISTAN LIBERATION ARMY BALOCH LIBERATION ARMY BLA";"Balochistan, Pakistan";;Entity;ofac;SDGT "MULTITEX INTERNATIONAL TRADING, S.A.";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "GLOBAL STRUCTURE, S.A.";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "EMMR & CIA. S.A.S. EMMR Y CIA. S.A.S. EMMR Y COMPANIA S A S EMMR AND CIA. S.A.S.";"Calle 79 42 318, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "C I FONDO GLOBAL DE ALIMENTOS LTDA";"Calle 128 B 78 90, Bogota, D.C., 1103, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "GROUP GRAND LIMITED, S.A. DE C.V. GROUP GRAND LIMITED";"Mexico City, Mexico Mexico";;Entity;ofac;VENEZUELA-EO13850 "GROUP GRAND LIMITED GROUP GRAND LTD. GROUP GRAND LIMITED GENERAL TRADING";"Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;VENEZUELA-EO13850 "GROUP GRAND LIMITED GENERAL TRADING";"Dubai, United Arab Emirates";;Entity;ofac;VENEZUELA-EO13850 "ASASI FOOD FZE ASASI FOODS FZC";"Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates P.O. Box 0843-01732, Panama";;Entity;ofac;VENEZUELA-EO13850 "GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE DGCIM DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR";"Caracas, Capital District, Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BAKHTAR RAAD SEPAHAN COMPANY BAKHTAR RAAD SEPAHAN CO. BAKHTAR RAAD ENGINEERING COMPANY RADSEPAHAN";"Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "TAWU MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY TAWU BVBA TAWU METAALKUNDE BV";"Bleidenhoek 34, 2230 Herselt, Belgium Belgium";;Entity;ofac;"IFSR; NPWMD" "SANMING SINO-EURO IMPORT AND EXPORT CO., LTD";"Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China China";;Entity;ofac;"IFSR; NPWMD" "HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED";"Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, China No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China China";;Entity;ofac;"IFSR; NPWMD" "TAMIN KALAYE SABZ ARAS COMPANY TAMIN KALAYE SABZ TAMIN KALAYE SABZ COMPANY KALAYE SABZ ORZ COMPANY KSO COMPANY TS COMPANY TS CO.";"No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED";"Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, Suzhou, Jiangsu, 215133, China Zhong Xiang building, No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002, China China";;Entity;ofac;"IFSR; NPWMD" "SUZHOU A-ONE SPECIAL ALLOY CO., LTD SUZHOU AIWEN SPECIAL ALLOY CO., LTD.";"No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province, China No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province, 215121, China Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou, 215000, China China";;Entity;ofac;"IFSR; NPWMD" "SUN PROPERTIES LLC";"DE, United States 801 South Miami Ave, Unit PH5803, Miami, FL, United States United States";;Entity;ofac;VENEZUELA-EO13850 "SEAFIRE FOUNDATION";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S. MULBERRY PROJE YATIRIM";"Istanbul, Turkey Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey";;Entity;ofac;VENEZUELA-EO13850 "CLIO MANAGEMENT CORP.";Panama;;Entity;ofac;VENEZUELA-EO13850 "ZHUHAI ZHENRONG COMPANY LIMITED ZHU HAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG CO ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHEN RONG COMPANY ZHUHAI ZHENRONG CO";"No. 121 Datunli Chaoyang District, Beijing, 100108, China No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong, 519020, China";;Entity;ofac;IRAN-EO13846 "SILVER BAY PARTNERS FZE";"Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah, United Arab Emirates Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah, United Arab Emirates";;Entity;ofac;VENEZUELA-EO13850 "REDIN EXCHANGE REDIN DIS TICARET LTD. STI REDIN COMPANY REDIN CURRENCY EXCHANGE REDIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY RADIN MONEY EXCHANGE RIDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY";"Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey Turkey";;Entity;ofac;SDGT "SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY";"Istanbul, Turkey Turkey";;Entity;ofac;SDGT "MARITIME ASSISTANCE LLC LIMITED LIABILITY COMPANY MARITIME ASSISTANCE";"Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia Russia";;Entity;ofac;"UKRAINE-EO13685; SYRIA" "ASRE SANAT ESHRAGH COMPANY ASE CO. ASRE SANATE ESHRAGH CO. ASRE SANAT ESHRAGH CO. ASR-E SANAT ESHRAGH ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY";"U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, Iran No. 699 Farjam St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC PKGB KAVOSH GOSTAR BOSHRA LLC PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA LLC PISHTAZAN KAVOSH GOSTAR BASHARA LLC";"One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195, Iran Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, Iran Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "EBTEKAR SANAT ILYA LLC EBTEKAR SANAT ILIYA COMPANY EBTEKAR SANAT ELYA EBTEKAR SANAT ILIA EBTEKAR SANAT ILIYA EBTEKAR SANAT ILYA CO. LTD";"Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "GREEN INDUSTRIES HONG KONG LIMITED GREEN INDUSTRIES, LTD";"2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT, Hong Kong Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong, Hong Kong Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong";;Entity;ofac;"IFSR; NPWMD" "SHAFAGH SENOBAR YAZD COMPANY LIMITED SHAFAGH SANUBAR YAZD COMPANY SHAFAGH SENOBAR YAZD CO. LTD SHAFAGH SENOBAR COMPANY SHAFAGH SENOWBAR YAZD CO.";"F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC PENTA OCEAN SHIP MANAGEMENT PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC";"3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab Emirates Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDGT "MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI GROUP OFFSHORE";"17 Phillip Street, #05-01 Grand Building, 048695, Singapore Phillip Street 17 #05-01, City - Marina Area, 048695, Singapore Singapore";;Entity;ofac;SDGT "BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD";"102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053, India 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India India";;Entity;ofac;SDGT "KHADIJA SHIP MANAGEMENT PRIVATE LIMITED KHADIJA SHIP MANAGEMENT PVT LTD KHADIJA SHIP MANAGEMENT PVT";"Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102, India Off No 512, B Wing, Mumbai City, Maharashtra, 400053, India Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053, India 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai, India India";;Entity;ofac;SDGT "VANIYA SHIP MANAGEMENT PRIVATE LIMITED VANIYA SHIP MANAGEMENT LTD VANIYA SHIP MANAGEMENT PVT LTD VANIYA SHIP MANAGEMENT";"504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, India No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053, India 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, India India";;Entity;ofac;SDGT "JAMMAL TRUST BANK S.A.L. JAMMAL TRUST BANK JTB";"JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire 15A Burma Road, Apapa, Lagos State, Nigeria 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND, United Kingdom Al-Buss, Lebanon Al Furzol, Lebanon Baalbeck, Lebanon Beirut, Lebanon Bint Jbeil, Lebanon Bourj El Barajneh, Lebanon Dora, Lebanon Ghazieh, Lebanon Jbeil, Lebanon Jwaya, Lebanon Kana, Lebanon Labwe, Lebanon Marjeyoun, Lebanon Nabatieh, Lebanon Saida, Lebanon Tibnin, Lebanon Tripoli, Lebanon Tyre, Lebanon Verdun, Lebanon Abidjan, Cote d Ivoire Apapa, Nigeria London, United Kingdom";;Entity;ofac;SDGT "TRUST INSURANCE S.A.L. TRUST INSURANCE";"JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun, Lebanon Verdun, Lebanon";;Entity;ofac;SDGT "TRUST INSURANCE SERVICES S.A.L.";"JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "TRUST LIFE INSURANCE COMPANY S.A.L. TRUST LIFE INSURANCE CO SAL TRUST LIFE";"JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Jamal Trust Vabk Building, Beirut, Lebanon Beirut, Lebanon";;Entity;ofac;SDGT "BERATEX GROUP LIMITED BERATEX GROUP LTD.";"Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles";;Entity;ofac;"ELECTION-EO13848; UKRAINE-EO13661; CYBER2" "LINBURG INDUSTRIES LTD.";"Alpha Centre, Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3, Vinohrady, Prague, 120 000, Czech Republic Seychelles";;Entity;ofac;"CYBER2; ELECTION-EO13848; UKRAINE-EO13661" "TECHNO ENERGY, S.A.";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "AGRO XPO S.A.S.";"Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "MANARA S.A.S.";"Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "GLOBAL ENERGY COMPANY S.A.S.";"CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "ALAMO TRADING S.A.";"CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "ANTIQUA DEL CARIBE S.A.S.";"Via 40 No 71 197, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "AVANTI GLOBAL GROUP S.A.S.";"Carrera 48 76 10 PI 3, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "GRUPPO DOMANO S.R.L.";"Via Robert Musil 8, Roma, 00137, Italy Italy";;Entity;ofac;VENEZUELA-EO13850 "INVERSIONES RODIME S.A.";Panama;;Entity;ofac;VENEZUELA-EO13850 "VENEDIG CAPITAL S.A.S. SAABF & COMPANIA S.C.A. SAABF Y COMPANIA S.C.A. SAABF AND COMPANIA S.C.A.";"CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "FUNDACION VENEDIG";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "DIMACO TECHNOLOGY, S.A.";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "CORPORACION ACS TRADING S.A.S.";"Calle 103 A No. 16 90, Apto. 603, Bogota, D.C., Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "GLOBAL DE TEXTILES ANDINO S.A.S.";"CR 46 67 5, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "SAAB CERTAIN & COMPANIA S. EN C. SAAB CERTAIN Y COMPANIA S. EN C. SAAB CERTAIN AND COMPANIA S. EN C.";"Cr 43 B No 80 - 59, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "BEIJING SUKBAKSO";"Qixingmen Store, No. 8 Apartment, Fangcaodi West Road, Chaoyang District, Beijing, 100020, China Liangzi Zu Way (Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District, Beijing, 101300, China";;Entity;ofac;"DPRK3; DPRK-NKSPEA" "MEHDI GROUP MEHDI BROS SHIP SERVICES PVT LTD MEHDI BROS SHIP SERV. PVT. LTD. MEHDI BROS. SHIP SERVICES PRIVATE LIMITED MEHDI BROTHERS SHIP SERVICES PVT. LTD. MEHDI SHIPPING LIMITED";"511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053, India Off No 511, B Wing, Mumbai City, 400053, India India";;Entity;ofac;SDGT "FOURTEEN STAR SHIPPING MANAGEMENT 14 STAR SHIPPING MANAGEMENT FOURTEEN STARS";"United Arab Emirates";;Entity;ofac;SDGT "FIVE ENERGY OIL TRADING 5 ENERGY";"United Arab Emirates";;Entity;ofac;SDGT "AFRICO 1 OFF-SHORE SAL AFRICO 1 OFFSHORE AFRICO 1 OFF-SHORE S.A.L.";"Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "KISH P AND I CLUB KPI KISH PROTECTION AND INDEMNITY CLUB";"Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran";;Entity;ofac;SDGT "HAMRAHAN PISHRO TEJARAT TRADING COMPANY HAMRAHAN PISHRO TEJARAT HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY BAZARGANI HAMRAHAN PISHRO TEJARAT";"No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran";;Entity;ofac;SDGT "AUTOLEX TRANSPORT LTD.";"Alpha Centre, Providence Office, Number 22, Mahe, Seychelles";;Entity;ofac;"CYBER2; ELECTION-EO13848; UKRAINE-EO13661" "LAZARUS GROUP HIDDEN COBRA OFFICE 91 GUARDIANS OF PEACE THE NEW ROMANTIC CYBER ARMY TEAM WHOIS HACKING TEAM RED DOT TEMP.HERMIT GROUP 77 ZINC APT-C-26 APPLEWORM";"Potonggang District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "BLUENOROFF STARDUST CHOLLIMA APT 38 APT38";"Korea, North";;Entity;ofac;DPRK3 ANDARIEL;"Korea, North";;Entity;ofac;DPRK3 "HURRAS AL-DIN GUARDIANS OF RELIGION TANZIM HURRAS AL-DIN TANDHIM HURRAS AL-DEEN SHAM AL-RIBAT AL-QAIDA IN SYRIA AQ-S";Syria;;Entity;ofac;SDGT "IRAN SPACE AGENCY";"No 57/2, Saie St, Vali E Asr St, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN SPACE RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "ASTRONAUTICS RESEARCH INSTITUTE ASTRONAUTICS SYSTEMS RESEARCH CENTER AEROSPACE RESEARCH INSTITUTE";"P.O. Box 15875-3885, Tehran, Iran 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran";;Entity;ofac;"IFSR; NPWMD" "HOKOUL SAL OFFSHORE";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "TALAQI GROUP TALAQI GROUP LLC TALAQI GROUP FOR TRADE LLC";"Sheraton Building, Damascus, Syria Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria";;Entity;ofac;SDGT "NAGHAM AL HAYAT LTD. NAGHAM AL HAYAT";"Building 25, al-Bahdaliyah, Damascus, Syria Syria";"26 Jun 2016";Entity;ofac;SDGT "TAWAFUK LTD TAWAFUK TAWAFUK LLC";"Building 507, Public Street, Dufa al-Shawk Yalda, Damascus, Syria Syria";"26 Jun 2017";Entity;ofac;SDGT "ALUMIX NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING DOGMOCH DOMAL SAL NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL ALOMEX";"Calot Center, Sami El Solh Street, Badaro, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "SAAFARTEX ZONA FRANCA SAS COLLECTION CONCEPT S.A. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. COCO S.A. SAAFARTEX INT. S.A.";"CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico, Colombia Colombia";;Entity;ofac;VENEZUELA-EO13850 "KOREA NAMGANG TRADING CORPORATION DPRK NAMGANG TRADING COMPANY";"Pyongyang, Korea, North";;Entity;ofac;"DPRK3; DPRK-NKSPEA" "BLUELANE OVERSEAS SA";"Panama City, Panama";;Entity;ofac;VENEZUELA-EO13850 "CAROIL TRANSPORT MARINE LTD CAROIL TRANSPORT MARINE LIMITED";"Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus Cyprus";;Entity;ofac;VENEZUELA-EO13850 "TOVASE DEVELOPMENT CORP";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "TROCANA WORLD INC.";"Panama City, Panama Panama";;Entity;ofac;VENEZUELA-EO13850 "NATIONAL DEVELOPMENT FUND OF IRAN NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN";"No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, Iran";;Entity;ofac;"IFSR; IRGC; SDGT" "ETEMAD TEJARATE PARS CO.";"No. 101 Sohrevardi St., Tehran, Iran";;Entity;ofac;SDGT "COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. COSCO SHIPPING SEAMAN SHP MGMT";"29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning, 116001, China";;Entity;ofac;IRAN-EO13846 "PEGASUS 88 LIMITED";"17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong";;Entity;ofac;IRAN-EO13846 "CHINA CONCORD PETROLEUM CO., LIMITED FAITHFUL LINKER LIMITED";"17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong";;Entity;ofac;IRAN-EO13846 "KUNLUN HOLDING COMPANY LTD.";"Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands, British";;Entity;ofac;IRAN-EO13846 "KUNLUN SHIPPING COMPANY LIMITED";"17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai, 200082, China";;Entity;ofac;IRAN-EO13846 "LOU TRADING AND INVESTMENT COMPANY LIMITED LOU TRADING AND INVESTMENT CO LTD LOU TRADING AND INVESTMENT COMPANY LTD";"Juba, South Sudan South Sudan";;Entity;ofac;GLOMAG "ALCARDINAL GENERAL TRADING LIMITED";"207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom United Kingdom";;Entity;ofac;GLOMAG "ALCARDINAL GENERAL TRADING LLC";"Dubai, United Arab Emirates";;Entity;ofac;GLOMAG "AL CARDINAL INVESTMENTS CO. LTD AL-CARDINAL INVESTMENTS COMPANY LIMITED";"201 Kasini Road, Mombasa, Kenya Juba, South Sudan South Sudan";;Entity;ofac;GLOMAG "ALCARDINAL PETROLEUM COMPANY LIMITED ALCARDINAL PETROLEUM CO. LTD";"Mombasa, Kenya Juba, South Sudan";;Entity;ofac;GLOMAG NILETEL;"Juba, South Sudan";;Entity;ofac;GLOMAG "ARMED FORCES GENERAL STAFF AFGS GENERAL STAFF OF IRANIAN ARMED FORCES";Iran;;Entity;ofac;IRAN-EO13876 "NICARAGUAN NATIONAL POLICE POLICIA NACIONAL DE NICARAGUA NNP";"Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua";;Entity;ofac;"NICARAGUA; NICARAGUA-NHRAA" "ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN";"No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey";;Entity;ofac;SDGT "NEJAAT SOCIAL WELFARE ORGANIZATION NEJAT-E EJTIMAYEE";"House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan Police District 12, Kabul City, Kabul Province, Afghanistan Jalalabad City, Nangarhar Province, Afghanistan";;Entity;ofac;SDGT "SAHLOUL MONEY EXCHANGE COMPANY AL-SAHLOUL MONEY EXCHANGE COMPANY SAHLUL HAWALA OFFICE";"Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul, Turkey Mersin, Turkey";;Entity;ofac;SDGT "TAWASUL COMPANY TAWASUL HAWALA COMPANY AL-TAWASUL COMPANY TAWASUL FINANCIAL EXCHANGE";"Harim, Syria";;Entity;ofac;SDGT "AL SULTAN MONEY TRANSFER COMPANY AL-SULTAN JEWELRY & GENERAL TRADING CO AL SULTAN GOLD & JEWELRY SULTAN GOLD AL SULTAN JEWELRY ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI ALSULTAN KUYUMCULUK AL SULTAN GOLD AND JEWELRY AL-SULTAN JEWELRY AND GENERAL TRADING CO";"Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey";;Entity;ofac;SDGT "CORPORACION PANAMERICANA S.A.";"Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana, Cuba";;Entity;ofac;VENEZUELA-EO13850 "SERVICIO DE PROTECCION Y VIGILANCIA S.A. EL GOLIAT";"De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua Nicaragua";;Entity;ofac;NICARAGUA "INVERSIONES ZANZIBAR SOCIEDAD ANONIMA INVERSIONES ZANZIBAR";"De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua Nicaragua";;Entity;ofac;NICARAGUA "DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. DNP NICARAGUAN PETROLEUM DISTRIBUTOR DNP PETRONIC DNP-PETRONIC DNP S.A.";"Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua, Nicaragua Rotonda El Gueguense 2, Managua, Nicaragua Nicaragua";;Entity;ofac;NICARAGUA "7 MAKARA PHARY CO., LTD.";"Deaum Mien, Daeum Mien, Ta Khmau, Kandal, 8252, Cambodia Cambodia";;Entity;ofac;GLOMAG "K D RUBBER PLANTATION CO., LTD.";"135, 110, Thmei, Ta Khmau, Ta Khmau, Kandal, 8251, Cambodia Cambodia";;Entity;ofac;GLOMAG "ROMDOUL CAPITAL PAWN CO., LTD.";"21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP GROUP CO., LTD.";"3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "M. D. S. IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT";"10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP DRY PORT CO., LTD.";"35, 41 110 Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.";"3-5 Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.";"Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP IMPORT EXPORT CO., LTD.";"3 Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "PAPA PETROLEUM CO., LTD.";"35, Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP PROPERTY CO., LTD.";"03 Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP TRAVEL & TOURS CO., LTD. TRY PHEAP TRAVEL AND TOURS CO., LTD.";"3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "M D S THMORDA S E Z CO., LTD. MDS THMORDA SEZ";"10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "TRY PHEAP OYADAV S E Z CO., LTD. TRY PHEAP OU YA DAV";"1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "HOTEL HOLDING, S.R.O.";"Bratislava, Slovakia Slovakia";;Entity;ofac;GLOMAG "INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. R.E.N.T.A.L A.S.";"Bratislava, Slovakia Slovakia";;Entity;ofac;GLOMAG "INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. RENTA A.S.";"Bratislava, Slovakia Slovakia";;Entity;ofac;GLOMAG "SPRAVA A INKASO POHLADAVOK, S.R.O. SPRAVA SLUZIEB DONOVALY S.R.O.";"Bratislava, Slovakia Slovakia";;Entity;ofac;GLOMAG "SPRAVA A INKASO ZMENIEK, S.R.O.";"Bratislava, Slovakia Slovakia";;Entity;ofac;GLOMAG "TRANZ-TEL, A.S. NORAM - AZD, A.S.";"Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, Slovakia Slovakia";;Entity;ofac;GLOMAG "VENTSPILS ATTISTIBAS AGENTURA VENTSPILS DEVELOPMENT AGENCY VENTSPILS DEVELOPMENT ASSOCIATION";"Inzenieru 101A, Ventspils, 3601, Latvia Latvia";;Entity;ofac;GLOMAG "BIZNESA ATTISTIBAS ASOCIACIJA BUSINESS DEVELOPMENT ASSOCIATION";"8 - 1 Uzavas iela, Ventspils, LV-3601, Latvia Latvia";;Entity;ofac;GLOMAG "LATVIJAS TRANZITA BIZNESA ASOCIACIJA LATVIAN TRANSIT BUSINESS ASSOCIATION TRANSIT BUSINESS ASSOCIATION OF LATVIA";"66 Dzintaru iela, Ventspils, LV-3602, Latvia Latvia";;Entity;ofac;GLOMAG "GRAND SERVICE EXPRESS JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS JOINT STOCK COMPANY GRAND SERVICE EXPRESS JSC GSE AO GRAND SERVIS EKSPRESS GRAND EXPRESS";"85 Sheremetevskaya St., Building 1, Moscow, 129075, Russia ul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075, Russia P.O. Box 15, Moscow, 129075, Russia a/ya 15, Moscow, 129075, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "KHEDRI JAHAN DARYA CO KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY";"1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853, Iran";;Entity;ofac;"SDGT; IFSR" "MARITIME SILK ROAD LLC";"Muscat, Oman Oman";;Entity;ofac;"SDGT; IFSR" "JAHAN DESTINATIONS TRAVEL AND TOURISM LLC";"G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab Emirates Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;"SDGT; IFSR" "GOMEI AIR SERVICES CO., LTD.";"3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou, China Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou, China";;Entity;ofac;"SDGT; IFSR" "FALCON STRATEGIC SOLUTIONS DOO FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA";"Todora Manojlovica 28, Belgrade, 11060, Serbia Serbia";;Entity;ofac;GLOMAG "VELCOM TRADE DOO BEOGRAD VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD";"Tadeusa Koscuskog 56, Belgrade, 11000, Serbia Serbia";;Entity;ofac;GLOMAG "MELVALE CORPORATION DOO BEOGRAD PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD";"Tadeusa Koscuska 56, Belgrade, 11000, Serbia Serbia";;Entity;ofac;GLOMAG "ARANEKS DOO ARANEKS DOO BEOGRAD-VOZDOVAC";"Bulevar Oslobodenja 166, Belgrade, 11010, Serbia Serbia";;Entity;ofac;GLOMAG "GATEWICK LLC GATEWICK FREIGHT AND CARGO GATEWICK AVIATION SERVICES GATEWICK";"Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United Arab Emirates Freight Gate 3, DAFZA, Dubai, United Arab Emirates P.O. Box 52404, United Arab Emirates P.O. Box 120597, United Arab Emirates United Arab Emirates";;Entity;ofac;"SDGT; IFSR" "VECTURA TRANS DOO VECTURA TRANS DOO NOVI BEOGRAD";"Narodnih Heroja 16, Belgrade, Serbia Serbia";;Entity;ofac;GLOMAG "FINROST LIMITED";"Eleniko Building, Floor 4, Fla, 7 Stasandrou, Nicosia, 1060, Cyprus Cyprus";;Entity;ofac;GLOMAG "TARDIGRADE LIMITED";"Dimitriados 1, Limassol, 4004, Cyprus Cyprus";;Entity;ofac;GLOMAG "MOONSTORM ENTERPRISES LIMITED";"Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, Limassol, 3030, Cyprus Cyprus";;Entity;ofac;GLOMAG "BUSINESS DIVERSITY LIMITED BUSINESS DIVERSITY LTD";"Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;GLOMAG "CAMBO ELITE SECURITY FORCE CO., LTD.";"Thmei, Ta Khmau, Ta Khmau, Kandal, 8251, Cambodia Cambodia";;Entity;ofac;GLOMAG "ROMDOUL DEVELOPMENT CO., LTD.";"Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh, Cambodia Cambodia";;Entity;ofac;GLOMAG "BEIRUT DIAM SAL BEIRUT DIAM COMPANY SAL";"Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "BEIRUT GEM SAL BEIRUT GM SAL";"Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "MONTECARLO BEACH SAL";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "DEBBIYE 143 SAL AL DIBIYA 143 SAL";"Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "NOUR HOLDING SAL NOOR HOLDING SAL";"Bizri Street, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "ARAMOUN 1506 SAL";"Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "DAMOUR 850 SAL";"Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "GEBAA 2480 SAL JEBAA 2480 SAL";"Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "NOUMAYRIYE 1057 SAL NUMEIRIYA 1057 SAL";"Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "BEIRUT TRADE SAL";"Maarad Street, Solidere King, Property 200, Harbor, Beirut, Lebanon Building 200, Maarad Street, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "BLUE STAR DIAMOND SAL - OFFSHORE";"Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "MINOCONGO MINOTERIE DU CONGO SPRL MINO CONGO";"Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of the";;Entity;ofac;SDGT "PAIN VICTOIRE PAINS VICTOIRE SOCIETE GENERALE DE PAIN SOCIETE GENERALE DES PAINS PAN VICTOIRE SOCIETE GENERAL DES PAINS SPRL";"22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;SDGT "TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL";"Congo, Democratic Republic of the";;Entity;ofac;SDGT "INTER ALIMENT SAL OFF-SHORE INTERALIMENT OFFSHORE COMPANY";"Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut, Lebanon Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "SALASKO OFFSHORE S.A.L.";"Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AL YUMUN REAL ESTATE COMPANY SAL";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "GBJ DE COLIMA, S.A. DE C.V. ESTACION DE SERVICIO GBJ";"Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de Alvarez, Colima, C.P. 28970, Mexico Mexico";;Entity;ofac;SDNTK "INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.";"Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. CONVIASA";"Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13884 "MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.";"Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, Jalisco, 45136, Mexico Mexico";;Entity;ofac;SDNTK "ASA'IB AHL AL-HAQ AAH ASA'IB AHL AL-HAQ MIN AL-IRAQ ASAIB AL HAQ ASA'IB AHL AL-HAQQ LEAGUE OF THE RIGHTEOUS KHAZALI NETWORK KHAZALI SPECIAL GROUP QAZALI NETWORK THE PEOPLE OF THE CAVE KHAZALI SPECIAL GROUPS NETWORK AL-TAYAR AL-RISALI THE MISSIONARY CURRENT";Iraq;;Entity;ofac;SDGT "ESFAHAN STEEL COMPANY ECSO";"End of Zob Ahan Highway- Esfahan Steel Company, 8593111111, Iran Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, Esfahan, 81756-14461, Iran PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan, Iran Iran";;Entity;ofac;IRAN-EO13871 "KHORASAN STEEL COMPANY KHORASAN STEEL COMPLEX JOINT STOCK COMPANY";"PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran Iran";;Entity;ofac;IRAN-EO13871 "SOUTH KAVEH STEEL COMPANY SKS CO. SKS STEEL COMPANY KISH SOUTH KAVEH STEEL COMPANY";"No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran Iran";;Entity;ofac;IRAN-EO13871 "CHADORMALU MINING & INDUSTRIAL COMPANY CHADORMALU MINING & INDUSTRIAL CO. CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY CHADORMALU MINING AND INDUSTRIAL COMPANY CHADORMALU MINING AND INDUSTRIAL CO. CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY";"56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran, 1968653647, Iran Iran";;Entity;ofac;IRAN-EO13871 "OXIN STEEL COMPANY KHOUZESTAN OXIN STEEL COMPANY KHOZESTAN OXIN STEEL COMPANY KHUZESTAN OXIN STEEL COMPANY";"Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz, 61788-13111, Iran Iran";;Entity;ofac;IRAN-EO13871 "ARFA IRON AND STEEL COMPANY ARFA IRON & STEEL COMPANY ARFA STEEL";"No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran 25 km into the Ardakan-Nain Road, Ardakan, Iran Iran";;Entity;ofac;IRAN-EO13871 "IRAN ALLOY STEEL COMPANY IASCO";"No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd, Iran Iran";;Entity;ofac;IRAN-EO13871 "KHOUZESTAN STEEL COMPANY KHUZESTAN STEEL COMPANY";"10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran PO Box 1378, Ahvaz, Khuzestan, 61788-13111, Iran Iran";;Entity;ofac;IRAN-EO13871 "ALMAHDI ALUMINUM CO. AL MAHDI ALUMINUM COMPANY";"1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran";;Entity;ofac;IRAN-EO13871 "NATIONAL IRANIAN COPPER INDUSTRIES COMPANY NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK NICICO";"Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran PO Box 15115-416, Tehran, Iran Iran";;Entity;ofac;IRAN-EO13871 "GOLGOHAR MINING AND INDUSTRIAL COMPANY";"No. 273, Dr. Fatemi Ave., Tehran, 1414618551, Iran 55 km, Shiraz Road, Sirjan, Kerman, Iran PO Box 178185-111, Sirjan, Kerman, Iran";;Entity;ofac;IRAN-EO13871 "IRANIAN GHADIR IRON & STEEL CO. IGISCO IRANIAN GHADIR IRON AND STEEL CO.";"25th Km. Aradakan, Naein Road, Yazd, Iran No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran";;Entity;ofac;IRAN-EO13871 "REPUTABLE TRADING SOURCE LLC REPUTABLE TRADING SOURCE LLC COMPANY RTS LLC";"CR Number 1137785, PO Box: 888, Muscat, 111, Oman PO Box 1295: 111 CPO, Azaiba, Muscat, Oman Oman";;Entity;ofac;IRAN-EO13871 "SABA STEEL SABA STEEL COMPANY";"KM 45 on Esfahan Shahrekord Road, Isfahan, Iran Iran";;Entity;ofac;IRAN-EO13871 "HORMOZGAN STEEL COMPANY HOSCO";"Shahid Rejaei Port Road KM 13, Bandar Abbas, Iran";;Entity;ofac;IRAN-EO13871 "IRAN ALUMINUM COMPANY IRAN ALUMINIUM COMPANY IRANIAN ALUMINUM COMPANY IRAN'S ALUMINUM COMPANY IRALCO";"No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran P.O. Box 3, Arak, Iran Iran";;Entity;ofac;IRAN-EO13871 "KHALAGH TADBIR PARS CO.";"No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran";;Entity;ofac;IRAN-EO13871 "HONGYUAN MARINE CO LTD HONGYUAN MARINE CO LTD HONG UNION";"Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040, China R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040, China";;Entity;ofac;IRAN-EO13871 "PAMCHEL TRADING BEIJING CO. LTD. PAMCHEL ASIA CO., LTD PAMCHEL ASIA STEEL GROUP COMPANY LIMITED";"Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong";;Entity;ofac;"IRAN-EO13871; IFCA" "POWER ANCHOR LIMITED";"Mahe, Seychelles";;Entity;ofac;IRAN-EO13871 "SAGE ENERGY HK LIMITED";"Hong Kong";;Entity;ofac;IRAN-EO13846 "BENEATHCO DMCC BENEATHCO GENERAL TRADING DMCC";"Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab Emirates";;Entity;ofac;IRAN-EO13846 "PEAKVIEW INDUSTRY CO., LIMITED PEAKVIEW INDUSTRY";"Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong Shanghai, China Hong Kong";;Entity;ofac;IRAN-EO13846 "TRILIANCE PETROCHEMICAL CO. LTD. TRILIANCE KISH PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL GMBH TIBA PARSIAN KISH PETROCHEMICAL TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE PETROCHEMICAL CO., LIMITED TRILIANCE PETROLEUM SHANGHAI CO., LTD TRILIANCE PETROCHEMICAL CO LTD";"15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, China Romischer Ring 11, Frankfurt am Main, Hessen, 60326, Germany Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, Germany No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, China Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, China Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates Germany Iran Hong Kong China";;Entity;ofac;IRAN-EO13846 "SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.";"No. 199 Jinxi Road, Linzi District, Zibo, Shandong Province, China China";;Entity;ofac;IRAN-EO13846 "JIAXIANG INDUSTRY HONG KONG LIMITED JIAXIANG INDUSTRY LTD HONG KONG JIAXIANG INDUSTRY LTD";"Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong, Hong Kong Hong Kong";;Entity;ofac;IRAN-EO13846 "ATLAS HOLDING ATLAS HOLDING SAL";"Lebanon Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy, Lebanon Chiyah, Ghobeiry, Lebanon";;Entity;ofac;SDGT "MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION DRUGS AND MEDICAL SUPPLIES MEDIC";"Safco Center B1-B2, Airport Road, Beirut, Lebanon Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh, Lebanon Lebanon";;Entity;ofac;SDGT "SHAHED PHARM SHAHED PHARM DRUGSTORE SARL";"Centre Safco, B1, B2, B3, Airport Road, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AMANA FUEL CO. AMANA FOR HYDROCARBONS AL AMANA S.A.R.L.";"Lebanon Al Ghubairah, Lebanon Airport Road, Ayn Diblah Junction, Lebanon";;Entity;ofac;SDGT "AMANA PLUS S.A.L. AMANA PLUS CO.";"Section 29, Block B, Property 327, Chiyah, Ghobeiri, Lebanon Lebanon";;Entity;ofac;SDGT "AL KAWTHAR";"Section 20, Property 372, Chiyah, Ghobeiri, Lebanon Lebanon";;Entity;ofac;SDGT "AMANA SANITARY AND PAINTS COMPANY L.T.D. APSCO";"second floor, Section 15B, Property 372, Chiyah, Ghobeiri, Lebanon Lebanon";;Entity;ofac;SDGT "CITY PHARMA SARL";"Section 35, Block B, Property 2433, Borj al Barajneh, Lebanon Lebanon";;Entity;ofac;SDGT "GLOBAL TOURISTIC SERVICES SAL";"Property 362, Section 8, Block B, Eidi Building, Chiyah, Lebanon Lebanon";;Entity;ofac;SDGT "MIRATH S.A.L.";"Airport Road, Section 11, Property 5728, Chiyah, Lebanon Lebanon";;Entity;ofac;SDGT "SANOVERA PHARM COMPANY SARL SANOVERA SANOVIRA";"Section 19, Property 372, Chiyah, Lebanon Lebanon";;Entity;ofac;SDGT "CAPITAL S.A.L.";"Section 34, Block B, Chiyah, Lebanon Lebanon";;Entity;ofac;SDGT "TNK TRADING INTERNATIONAL S.A.";"place du Lac 2, Geneve, 1204, Switzerland Switzerland";;Entity;ofac;"UKRAINE-EO13662; VENEZUELA-EO13850" "PETRO GRAND FZE";"Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab Emirates";;Entity;ofac;IRAN-EO13846 "ALPHABET INTERNATIONAL DMCC";"Unit No. 451, DMCC Business Centre, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;IRAN-EO13846 "SWISSOL TRADE DMCC";"Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;IRAN-EO13846 "ALAM ALTHRWA GENERAL TRADING LLC ALAM ALTHRWA LLC CO";"Plot No. 124-579, Dubai, United Arab Emirates P.O. Box 91310, Dubai, United Arab Emirates Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai, United Arab Emirates Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman United Arab Emirates";;Entity;ofac;IRAN-EO13846 "ALWANEO L.L.C. CO. ALWANEO CO. L.L.C. ALWANEO TRADE DMCC";"Plot No. 133-257, Dubai, United Arab Emirates";;Entity;ofac;IRAN-EO13846 "SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PTY LTD SPII SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETY LIMITED CO.";"56 Grosvenor Rd, Johannesburg, Gauteng, 2021, South Africa 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, South Africa No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South Africa PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, South Africa No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, Hong Kong No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, South Africa 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran, Iran South Africa Iran";;Entity;ofac;IRAN-EO13846 "MCFLY PLASTIC HK LIMITED";"Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong, Hong Kong Hong Kong";;Entity;ofac;IRAN-EO13846 "DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD.";"11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China China";;Entity;ofac;IRAN-EO13846 "TIANYI INTERNATIONAL DALIAN CO., LTD. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. DALIANTIANYI DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.";"R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian, China Hetun Village, Changxing Island Economic Zone, Dalian, Liaoning Province, China China";;Entity;ofac;IRAN-EO13846 "SATURN OASIS CO., LIMITED";"Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong Hong Kong";;Entity;ofac;IRAN-EO13846 "SEA CHARMING SHIPPING COMPANY LIMITED SEA CHARMING SHIPPING CO LTD";"Office A, 3/F., Eton Building, 288, Des Voeux Road Central, Hong Kong, Hong Kong Hong Kong Marshall Islands";;Entity;ofac;IRAN-EO13846 "AOXING SHIP MANAGEMENT SHANGHAI LTD SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD. AOXING SHIP MGMT SHANGHAI LTD";"Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone, Shanghai, China 17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China China";;Entity;ofac;IRAN-EO13846 "ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY SHASTAN SATA INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY SHESTAN";"No. 132, Khoramshahr Street, Tehran, Iran Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran, Iran No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province, 1533775511, Iran Iran";;Entity;ofac;IRAN-EO13846 "MAIN STREET 1095 PROPRIETARY LIMITED MAIN STREET 1095 MAIN STREET 1095 PTY LTD";"306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, South Africa PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, South Africa South Africa";;Entity;ofac;IRAN-EO13846 "MADA'IN NOVIN TRADERS MATAJER NOVIN MADA'EN COMPANY";"Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, Tehran, 1955633311, Iran Iraq Iran";;Entity;ofac;"IFSR; SDGT" "MIDDLE EAST SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY SAMAN MIDDLE EASTERN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADING SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN SHIMI TRADING COMPANY SAMAN SHIMI MIDDLE EAST SAMAN SHIMI KHAVARMIANEH LTD. MSC";"Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "AL KHAMAEL MARITIME SERVICES AL KHAMAIL MARINE SERVICE ALKHAMAEL CO. MARITIME SERVICES SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT";"Umm Qasr, Iraq Basrah, Iraq Najaf, Iraq";;Entity;ofac;"IFSR; IRGC; SDGT" "RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES";"No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111, Iran Najaf, Iraq Karbala, Iraq Baghdad, Iraq Samarra, Iraq";;Entity;ofac;"IFSR; IRGC; SDGT" "RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY RAWAFED DAMASCUS PRIVATE JSC TRIBUTARIES DAMASCUS PRIVATE JSC RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY RAWAFED DAMASCUS INVESTMENTS COMPANY";"Marota City, Damascus, Syria";;Entity;ofac;SYRIA "RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC";"Rural Damascus, Syria";;Entity;ofac;"SYRIA; SYRIA-CAESAR" "AL-AMAR ONE-PERSON LLC AL-AMMAR LLC ONE PERSON COMPANY AL-AMMAR";"Rural Damascus, Syria";;Entity;ofac;"SYRIA; SYRIA-CAESAR" "TIMEET TRADING LLC ULTIMATE TRADING LLC";"Rural Damascus, Syria";;Entity;ofac;"SYRIA; SYRIA-CAESAR" "WINGS PRIVATE JSC WINGS PRIVATE JOINT STOCK COMPANY";"Rural Damascus, Syria";;Entity;ofac;"SYRIA; SYRIA-CAESAR" "CASTLE HOLDING GMBH CASTLE INVEST CASTLE INVEST HOLDING CASTLE HOLDING CASTLE HOLDING INVESTMENT";"Sieveringerstrasse 164, Vienna, 1190, Austria Austria";;Entity;ofac;SYRIA "TARA STEEL TRADING GMBH";"Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237, Germany Germany";;Entity;ofac;IRAN-EO13871 "METIL STEEL METIL STEEL COMPANY";"No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713, Iran Iran";;Entity;ofac;IRAN-EO13871 "STATE ORGANIZATION FOR CHEMICAL INDUSTRIES";"ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), Багдад, П/Я 5424 (P.O. Box 5424), Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Ministry of Industry Building, Al Nidal St., Baghdad, P.O. Box 5614, Iraq P.O. Box 3093, Baghdad, Tayaran Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "STATE STEEL PIPES COMPANY";"P.O. Box 352, BasrahBassora Basora, Um Qasr, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), Baghdad, P.O. Box 5948, Iraq 235/306 Husam Aldin St., Baghdad, near Al-Fateh Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Al Masbah Area, Baghdad, Aqaba Ibn Nafaa Square, Iraq P.O. Box 322, Baghdad, Al-Masbah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Waleed St., P.O. Box 414, Iraq Camp Sarah, Baghdad, New Baghdad St., Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR MACHINERY";"P.O. Box 2218, Baghdad, Camp Sarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Saadoun St., Baghdad, P.O. Box 3164, Iraq";2004-04-26;Entity;ano;Iraq "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, Iraq";2004-04-26;Entity;ano;Iraq "T.M.G. ENGINEERING LIMITED TMG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TAIBAH INTERNATIONAL-BOSNIA OFFICES Taibah International Aid Agency Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association";"6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "TANCHON COMMERCIAL BANK CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "TARIQ GIDAR GROUP (TGG) طارق گیدڑ گروپ TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";;2019-03-22;Entity;ano;Al-Qaida "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TEHRIK-E TALIBAN PAKISTAN (TTP) تحریک طالبان پاکستان Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;2011-07-29;Entity;ano;Al-Qaida "THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار Battalion of Emigrants and Supporters Army of Emigrants and Supporters organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA)";"Lattakia Governorate, Jabal Turkuman area, Syrian Arab Republic";2015-08-06;Entity;ano;Al-Qaida "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB تنظيم القا عدة ببلاد المغرب الاسلامي AQIM Al Qaïda au Maghreb islamique (AQMI) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) Salafist Group For Call and Combat";"Algeria Mali Mauritania Morocco Niger Tunisia";2001-10-06;Entity;ano;Al-Qaida "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Al-Razi Medical Complex, Amman, Jabal Al-Hussein, Jordan Amman 11121, P.O. Box 212953, Jordan Amman 11191, P.O. Box 910606, Jordan";2004-06-02;Entity;ano;Iraq "TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT";Tunisia;2002-10-10;Entity;ano;Al-Qaida "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda";2007-03-29;Entity;ano;DRC "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";2001-12-24;Entity;ano;Al-Qaida "WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia";"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan";2001-10-06;Entity;ano;Al-Qaida "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200";2018-03-30;Entity;ano;DPRK "YA MAHDI INDUSTRIES GROUP";;2007-03-24;Entity;ano;Iran "YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries";"Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran";2010-06-09;Entity;ano;Iran "YUK TUNG ENERGY PTE LTD";"80 Raffles Place, #17-22 UOB Plaza, Singapore, Singapore, 048624";2018-03-30;Entity;ano;DPRK "XINJIANG PUBLIC SECURITY BUREAU XINJIANG BUREAU OF PUBLIC SECURITY PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION PUBLIC SECURITY DEPARTMENT OF XUAR PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION";"Xinjiang, China";;Entity;ofac;GLOMAG "GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED GIES GROUP";"Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon, Hong Kong 603-3-3, Miyun Road, Nankai District, Tianjin, China Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T., Hong Kong";;Entity;ofac;IFCA "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "7TH OF TIR";;2006-12-23;Entity;ano;Iran "ABDALLAH AZZAM BRIGADES (AAB) Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades";;2014-09-23;Entity;ano;Al-Qaida "IRAN CENTRAL IRON ORE COMPANY ICIOC";"Bafq Old Rd, Yazd, 8975136748, Iran Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748, Iran P.O. Box 1111, Tehran, Iran Iran";;Entity;ofac;IRAN-EO13871 "ABU SAYYAF GROUP Al Harakat Al Islamiyya";Philippines;2001-10-06;Entity;ano;Al-Qaida "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "SIRJAN JAHAN STEEL COMPLEX SJSCO JAHAN FOOLAD SIRJAN JAHAN FOOLAD STEEL COMPANY SIRJAN JAHAN FOOLAD";"6th Bokharest Alley Bokharest Ave., Tehran, Iran No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran, Iran Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan, Iran Iran";;Entity;ofac;IRAN-EO13871 "TUKA METAL TRADING DMCC";"Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;IRAN-EO13871 "BETTER FUTURE GENERAL TRADING CO LLC";"P.O. Box 4358, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;IRAN-EO13871 "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"North Kivu, Goma, Democratic Republic of the Congo";2005-11-01;Entity;ano;DRC "ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU";"North Kivu, Democratic Republic of the Congo";2014-06-30;Entity;ano;DRC "AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas";"Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan";2002-01-11;Entity;ano;Al-Qaida "AL FURQAN Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Supression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens’ Association for Support and Prevention of lies – Furqan";"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood";Mali;2014-06-02;Entity;ano;Al-Qaida "AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled";"Mali Niger Algeria";2014-06-02;Entity;ano;Al-Qaida "AL MOURABITOUN المرابطون Les Sentinelles The Sentinels";Mali;2014-06-02;Entity;ano;Al-Qaida "AL RASHID TRUST Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Aid Organization of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust";"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan";2001-10-06;Entity;ano;Al-Qaida "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust";"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300 Gulistan-e-Jauhar, Block 12, Karachi, Pakistan";2005-08-17;Entity;ano;Al-Qaida "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina";2004-06-28;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia";;2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir";"Sarajevo, Bosnia and Herzegovina";2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (KENYA)";"Nairobi, Kenya Garissa, Kenya Dadaab, Kenya";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";2004-01-26;Entity;ano;Al-Qaida "AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;Entity;ano;Al-Qaida "AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala";"Al Anbar Province, Al-Qaim, Iraq";2018-03-06;Entity;ano;Al-Qaida "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)";"Syrian Arab Republic Iraq";2014-05-14;Entity;ano;Al-Qaida "AL-QAIDA القاعدة ""The Base"" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army";;2001-10-06;Entity;ano;Al-Qaida "AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant";;2004-10-18;Entity;ano;Al-Qaida "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY)";;2010-01-19;Entity;ano;Al-Qaida "AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT";;2010-04-12;Entity;ano;Somalia "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING";"P.O. Box 910606, Amman, Jordan, 11191";2004-06-02;Entity;ano;Iraq "AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company";"P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna";;2003-02-24;Entity;ano;Al-Qaida "ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation";Tunisia;2014-09-23;Entity;ano;Al-Qaida "ANSAR EDDINE انصار الدين Ansar Dine";Mali;2013-03-20;Entity;ano;Al-Qaida "ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان Ansaru Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa";Nigeria;2014-06-26;Entity;ano;Al-Qaida "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "ARMAMENT INDUSTRIES GROUP (AIG)";"Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé";Algeria;2001-10-06;Entity;ano;Al-Qaida "ASBAT AL-ANSAR عصبة الأنصار";"Ein el-Hilweh camp, Lebanon";2001-10-06;Entity;ano;Al-Qaida "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";2004-04-26;Entity;ano;Iraq "Al-ARABI TRADING COMPANY";"Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)";2012-04-18;Entity;ano;Iran "BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453 P.O. Box 548, Illinois, Worth, United States of America, 60482 (Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465 (Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102 P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen";2002-11-21;Entity;ano;Al-Qaida "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM";"BP 333, Bangui,, Central African Republic Antwerp, Belgium";2015-08-20;Entity;ano;CAR "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "CHANG AN SHIPPING & TECHNOLOGY 長安海連技術有限公司 CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd.";"817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL";"Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CONGOMET TRADING HOUSE";"North Kivu, Butembo";2007-03-29;Entity;ano;DRC "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China";2016-11-30;Entity;ano;DPRK "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan";;2002-09-11;Entity;ano;Al-Qaida "EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement";;2001-10-06;Entity;ano;Al-Qaida "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA";"North Kivu, Democratic Republic of the Congo South Kivu, Democratic Republic of the Congo";2012-12-31;Entity;ano;DRC "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE)";"Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GHARAGAHE SAZANDEGI GHAEM";;2010-06-09;Entity;ano;Iran "GHORB KARBALA";;2010-06-09;Entity;ano;Iran "GHORB NOOH";;2010-06-09;Entity;ano;Iran "GLOBAL RELIEF FOUNDATION (GRF)";"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455 P.O. Box 1406, Bridgeview, Illinois, United States of America, 60455";2002-10-22;Entity;ano;Al-Qaida "GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer";"Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran";2015-03-27-04:00;Entity;ano;Taliban "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah";;2012-06-29;Entity;ano;Taliban "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office";"Albu Kamal (Al-Bukamal), Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "HAQQANI NETWORK (HQN) شبکه حقانی";;2012-11-05;Entity;ano;Taliban "HARA COMPANY";;2010-06-09;Entity;ano;Iran "HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement";"Syrian Arab Republic";2016-02-29;Entity;ano;Al-Qaida "HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen";Pakistan;2001-10-06;Entity;ano;Al-Qaida "HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harakat ul Jihad-e-Islami Harakat-ul-Ansar HUA";;2010-08-06;Entity;ano;Al-Qaida "HESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria";;2015-03-13;Entity;ano;Al-Qaida "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.";"Sanaee Street, Kish Island, Iran";2009-07-16;Entity;ano;DPRK "HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;ano;Iraq "ILSIM INTERNATIONAL BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;2010-06-09;Entity;ano;Iran "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant";;2008-03-03;Entity;ano;Iran "IRAQI STATE EXPORT ORGANIZATION";"P.O. Box 5670, Baghdad, Sadoon Street, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS";"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, Baghdad, 16 Building no. 5, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "ISLAMIC ARMY OF ADEN";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade";;2003-03-04;Entity;ano;Al-Qaida "ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union";;2005-06-01;Entity;ano;Al-Qaida "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";;2019-05-14;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA الدولة الإسلامية في العراق والشام - ليبيا Islamic state of Iraq and the Levant in Libya Wilayat Barqa Wilayat Fezzan Wilayat Tripolitania Wilayat Tarablus Wilayat Al-Tarablus";;2020-03-04;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن Islamic State of Iraq and the Levant of Yemen Islamic State in Yemen ISIL in Yemen ISIS in Yemen Wilayat al-Yemen, Province of Yemen";;2020-03-04;Entity;ano;Al-Qaida "ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel ISIS in the Greater Sahel ISIS in the Greater Sahara ISIS in the Islamic Sahel";;2020-02-23;Entity;ano;Al-Qaida "ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa";;2020-02-23;Entity;ano;Al-Qaida "JAISH-I-MOHAMMED Army of Mohammed";Pakistan;2001-10-17;Entity;ano;Al-Qaida "JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit";"Kandahar City, Afghanistan";2001-10-17;Entity;ano;Al-Qaida "JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) جماعة نصرة الإسلام والمسلمين";;2018-10-04;Entity;ano;Al-Qaida "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد Boko Haram Western Education is a Sin";Nigeria;2014-05-22;Entity;ano;Al-Qaida "JAMAAH ANSHARUT DAULAH Jemaah Anshorut Daulah Jamaah Ansharut Daulat";;2020-03-04;Entity;ano;Al-Qaida "JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind";"Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region, Lalpura Mohmand Agency, Pakistan";2017-07-06;Entity;ano;Al-Qaida "JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah";;2002-10-25;Entity;ano;Al-Qaida "JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99";"Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia";2012-03-12;Entity;ano;Al-Qaida "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "JUND AL AQSA The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds";"Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria";"Kabylie region, Algeria";2015-09-29;Entity;ano;Al-Qaida "Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia";;2017-07-20;Entity;ano;Al-Qaida "KALA-ELECTRIC Kalaye Electric";;2006-12-23;Entity;ano;Iran "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;2010-06-09;Entity;ano;Iran "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic";2018-03-29;Entity;ano;Al-Qaida "KHORASAN METALLURGY INDUSTRIES";;2008-03-03;Entity;ano;Iran "KINGLY WON INTERNATIONAL CO., LTD";"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands, 96960";2018-03-30;Entity;ano;DPRK "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank";"Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company";"Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company";"South Hamgyong Province, Hamhung, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA KUMRYONG TRADING CORPORATION";;2013-01-22;Entity;ano;DPRK "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ""KOMID""";"Central District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社";"Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREA SAMJONG SHIPPING";"Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA TAESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company";"Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOREAN TANGUN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KORYO BANK";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOTI CORP";"Panama City, Panama";2018-03-30;Entity;ano;DPRK "LASHKAR I JHANGVI (LJ)";;2003-02-03;Entity;ano;Al-Qaida "LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama'at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama'at-i-Dawat Jamaiat-ud-Dawa Jama'at-ud-Da'awah Jama'at-ud-Da'awa Jamaati-ud-Dawa Falah-i-Insaniat Foundation (FIF)";;2005-05-02;Entity;ano;Al-Qaida "LEADER (HONG KONG) INTERNATIONAL Leader International Trading Limited Leader (Hong Kong) International Trading Limited";"LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region";2013-01-22;Entity;ano;DPRK "LIBYAN AFRICA INVESTMENT PORTFOLIO";"Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya";2011-03-17;Entity;ano;Libya "LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)";"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103";2011-03-17;Entity;ano;Libya "LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG";Libya;2001-10-06;Entity;ano;Al-Qaida "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).";2016-03-07;Entity;ano;CAR "M. BABAIE INDUSTRIES";"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "M23 Mouvement du 23 mars";;2012-12-31;Entity;ano;DRC "MACHANGA LTD";"Plot 55A, Upper Kololo Terrace, Kampala, Uganda";2007-03-29;Entity;ano;DRC "MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah";;2001-10-06;Entity;ano;Al-Qaida MAKIN;;2010-06-09;Entity;ano;Iran "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A.";;2004-04-26;Entity;ano;Iraq "MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI";"Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX";"P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)";"Pyongyang, Democratic People's Republic of Korea";2017-12-22;Entity;ano;DPRK "MIZAN MACHINERY MANUFACTURING 3MG";"P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MONTANA MANAGEMENT, INC.";Panama;2004-04-26;Entity;ano;Iraq "MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM";Morocco;2002-10-10;Entity;ano;Al-Qaida "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, Iraq";2004-04-26;Entity;ano;Iraq "MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا";"Mali Algeria";2012-12-05;Entity;ano;Al-Qaida "MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)";"Operates in Egypt, Libya and Mali";2013-10-21;Entity;ano;Al-Qaida "MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia";Indonesia;2015-09-29;Entity;ano;Al-Qaida "MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation";"Pyongyang, Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014, Baghdad, Al-Daura, Bayaa, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, Iraq";2004-04-26;Entity;ano;Iraq "NENAWA GENERAL STATE ENTERPRISE";"P.O. Box 13, Mosul, Iraq";2004-04-26;Entity;ano;Iraq "NIRU BATTERY MANUFACTURING COMPANY";;2008-03-03;Entity;ano;Iran "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";"Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea";2014-07-28;Entity;ano;DPRK "OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "OMRAN SAHEL";;2010-06-09;Entity;ano;Iran "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "ORIENTAL OIL KISH";;2010-06-09;Entity;ano;Iran "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PARCHIN CHEMICAL INDUSTRIES";;2007-03-24;Entity;ano;Iran "PARS AVIATION SERVICES COMPANY";;2007-03-24;Entity;ano;Iran "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PRO-GAIN GROUP CORPORATION";;2018-03-30;Entity;ano;DPRK "QODS AERONAUTICS INDUSTRIES";;2007-03-24;Entity;ano;Iran "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";2001-10-17;Entity;ano;Al-Qaida "RAFIDAIN BANK AL-RAFIDAIN BANK";"Rashid Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"P.O. Box 14186, Baghdad, Baghdad-Bab-Al-Mu'adham, near Engineering College, Iraq";2004-04-26;Entity;ano;Iraq "RAH SAHEL";;2010-06-09;Entity;ano;Iran "RAHAB ENGINEERING INSTITUTE";;2010-06-09;Entity;ano;Iran "RAHAT LTD. راحت لمتد Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala";;2012-11-21;Entity;ano;Taliban "RAJAH SOLAIMAN MOVEMENT Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement";"Barangay Mal-Ong, Pangasinan Province, Anda, Philippines Sitio Dueg, Barangay Maasin, Tarlac Province, San Clemente, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines";2008-06-04;Entity;ano;Al-Qaida "RASHEED BANK Al-Rashid Bank Al-Rasheed Bank";"P.O. Box 7177, Haifa Street, Baghdad, Bagdad, Iraq Al Masarif Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RECONNAISSANCE GENERAL BUREAU Chongch’al Ch’ongguk KPA Unit 586 RGB";"Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation";"Pakistan Afghanistan";2002-01-11;Entity;ano;Al-Qaida "RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)";;2003-03-04;Entity;ano;Al-Qaida "ROSHAN MONEY EXCHANGE صرافی روشان Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala";;2012-06-29;Entity;ano;Taliban "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "SAFETY EQUIPMENT PROCUREMENT (SEP)";;2008-03-03;Entity;ano;Iran "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHEL CONSULTANT ENGINEERS";;2010-06-09;Entity;ano;Iran "SANAM INDUSTRIAL GROUP";;2007-03-24;Entity;ano;Iran "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1, Sulaimaniya, Sarchina, Iraq";2004-04-26;Entity;ano;Iraq "SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI";"Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "SELSELAT AL-THAHAB سلسلة الذهب للصرافة Silsilet al Thahab Selselat al Thahab For Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab";"Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq Al-Abbas Street, Karbala, Iraq";2017-07-20;Entity;ano;Al-Qaida SEPANIR;;2010-06-09;Entity;ano;Iran "SEPASAD ENGINEERING COMPANY";;2010-06-09;Entity;ano;Iran "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)";;2006-12-23;Entity;ano;Iran "SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)";;2006-12-23;Entity;ano;Iran "SHAHID KARRAZI INDUSTRIES";"Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries";"Southeast Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHANGHAI DONGFENG SHIPPING CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, China, 200083";2018-03-30;Entity;ano;DPRK "SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China";2018-03-30;Entity;ano;DPRK "SHO'A' AVIATION";;2007-03-24;Entity;ano;Iran "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning";;2003-03-04;Entity;ano;Al-Qaida "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara Camp, Baghdad, P.O. Box 2218, Iraq P.O. Box 12050, Baghdad, Al-Doura, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"P.O. Box 5784, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"P.O. Box 22072, Baghdad, Al-Nahtha, near Sharki Baghdad Station, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS";"Street no. 52, Alwiya, Baghdad, Al-Nahtha, near P.O. Box 5738, Iraq P.O. Box 1011, Baghdad, Basil Square, Iraq P.O. Box 1011, Baghdad, Al Wathba Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"P.O. Box 5689, Baghdad, Sara Khatoon Camp, Iraq P.O. Box 2108, Baghdad, Al-Za'afaraniya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Daura, Baghdad, P.O. Box 12014, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR SALTS";"P.O. 2330, Baghdad, Aiwiya, Unknown Soldier, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES";"Al Zawria Building, Al Hindiya, Baghdad, P.O. Box 5856, Iraq P.O. Box 5817, Baghdad, Al-Nidhal St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"P.O. Box 1113, Baghdad, Khalid Ibn Al-Waleed St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR IraqI STORES";"P.O. Box 26, Baghdad, Rashid Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"P.O. Box 9129, Baghdad, Taji/Kadimiya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"P.O. Box 7021, Baghdad, Karadt Mariam, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"P.O. Box 7041, Baghdad, Uqba Bin Nafia Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"P.O. Box 265, Kirkuk, Majzarah, Iraq";2004-04-26;Entity;ano;Iraq "EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V.";"Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras Honduras";;Entity;ofac;SDNTK "BANCO CONTINENTAL, S.A.";"Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "INVERCIONES CONTINENTAL, U.S.A., CORP";"Plantation, FL, United States Apartado 390, San Pedro Sula, Cortes, Honduras P.O. Box 390, San Pedro Sula, Cortes, Honduras United States";;Entity;ofac;SDNTK "AL-NUSRAH FRONT JABHAT AL-NUSRAH JABHET AL-NUSRAH THE VICTORY FRONT AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT AL-NUSRAH FRONT IN LEBANON SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD JABHAT FATH AL SHAM JABHAT FATH AL-SHAM JABHAT FATAH AL-SHAM JABHAT FATEH AL-SHAM FATAH AL-SHAM FRONT FATEH AL-SHAM FRONT CONQUEST OF THE LEVANT FRONT THE FRONT FOR THE LIBERATION OF AL SHAM FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT FRONT FOR THE LIBERATION OF THE LEVANT FRONT FOR THE CONQUEST OF SYRIA HAY'AT TAHRIR AL-SHAM HAY'ET TAHRIR AL-SHAM HAYAT TAHRIR AL-SHAM HTS ASSEMBLY FOR THE LIBERATION OF SYRIA LIBERATION OF AL-SHAM COMMISSION LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM TAHRIR AL-SHAM HAY'AT ASSEMBLY FOR LIBERATION OF THE LEVANT";;;Entity;ofac;"FTO; SDGT" "TIVA DARYA";"Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran, Iran Bushehr, Iran";;Entity;ofac;"NPWMD; IFSR" "PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.";"Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050, Mexico Mexico";;Entity;ofac;SDNTK "COMPRA VENTA GERPEZ";"Calle 22, #24-28, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNTK "LOS CHATAS";"Bello, Antioquia, Colombia";;Entity;ofac;SDNTK "FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO.";"Feodosiya, Geologicheskaya str. 2, Crimea, 98107, Ukraine Feodosia, Str. Geological 2, Crimea, 98107, Ukraine";;Entity;ofac;UKRAINE-EO13660 "BEAUTY STATION, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "KARST, OOO OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST KARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST";"D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, Russia 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, Russia";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA";"34 Pavlenko Street, Simferopol, Republic of Crimea, 95006, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS'";"28 Kirov Street, Kerch, Republic of Crimea, 98312, Ukraine";;Entity;ofac;UKRAINE-EO13685 "MUJAHIDIN INDONESIA TIMUR MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN OF WESTERN INDONESIA MIB MIT";Indonesia;;Entity;ofac;SDGT "ZARON BIO-TECH (ASIA) LIMITED";"20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong, Hong Kong Hong Kong";;Entity;ofac;SDNTK "BERLIN INDUSTRIES, CORP.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "BANK ROSSIYA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA";"2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT SHAM AL-ISLAM";Syria;;Entity;ofac;SDGT "BERLIN INTERNACIONAL S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE";"Dagestan, Russia Chechnya, Russia lngushetia, Russia Kabardino-Balkaria, Russia";;Entity;ofac;SDGT "A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "BOUNGALOWS VILLA AZUL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA";"Guadalajara, Jalisco, Mexico Av. Chapalita 50, Guadalajara, Jalisco, Mexico Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO AUTLAN GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI";"Zapopan, Jalisco, Mexico Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO LUNALO, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSORCIO NUJOMA, S.C.";"Torreon, Coahuila, Mexico Guadalajara, Jalisco, Mexico Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO RIRFUS, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL";"Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO FEARFI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050, Mexico Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO SOSVAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "GRAND CASINO GRAND CASINO ZAPOPAN";"Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, Mexico";;Entity;ofac;SDNTK "CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "EVENTOS LA MORA, S.A. DE C.V. EVENTOS LA MORA";"Zapopan, Jalisco, Mexico Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, Mexico Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086, Mexico Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070, Mexico Mexico";;Entity;ofac;SDNTK "FC GRUPO EMPRESARIAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO EGMONT, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO GASOLINERO COJIM, S.A. DE C.V. GRUPO COJIM, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "LOLA LOLITA 1110, S. DE R.L. DE C.V. LOLALOLITA 1110, S. DE R.L. DE C.V.";"Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MARIMBA ENTERTAINMENT, S.R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "SOLID LTD OOO SOLID";"ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024, Russia";;Entity;ofac;UKRAINE-EO13685 "NOCTURNUM INC, S. DE R.L. DE C.V. NOCTURN INC, S. DE R.L. DE C.V. CORTEZ CORTEZ COCINA AUTENTICA EL CORTEZ RESTAURANT CORTEZ RESTAURANTE CORTEZ";"Guadalajara, Jalisco, Mexico Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico Av. Americas 1417-B, Col. Providencia 2A Seccion, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "LLC RUSCHEMTRADE";"st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia 86/1, Temryuk, Krasnodar, 353500, Russia";;Entity;ofac;UKRAINE-EO13685 "TRANS-FLOT JSC JSC TRANS-FLOT";"ul Ventseka 1/97, Samara, 443099, Russia";;Entity;ofac;UKRAINE-EO13685 "TRANSPETROCHART CO LTD";"prospekt Engelsa 30, St Petersburg, 194156, Russia";;Entity;ofac;UKRAINE-EO13685 "RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. RESTAURANTE FOLKLOR Y CANTINA";"Guadalajara, Jalisco, Mexico Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "TOYO SHINYO JITSUGYO K.K.";"5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan Japan";;Entity;ofac;TCO "RODRIGUEZ LOPEZ, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170, Mexico Mexico";;Entity;ofac;SDNTK "YAMAKI, K.K. KK YAMATERU";"5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066, Japan Japan";;Entity;ofac;TCO "SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MONTALVA INMOBILIARIA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "BIESTRA S.A.";"Carrera 35 No. 31-114, Palmira, Valle, Colombia Colombia";;Entity;ofac;SDNTK "HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HUNAIFA OFFICE HANIFAH EXCHANGE COMPANY";"Albu Kamal, Syria";;Entity;ofac;SDGT "SELSELAT AL THAHAB GOLDEN CHAIN SILSILET AL THAHAB SELSELAT AL THAHAB FOR MONEY EXCHANGE SILSILAT MONEY EXCHANGE COMPANY SILSILAH MONEY EXCHANGE COMPANY AL SILSILAH AL DHAHABA SILSALAT AL DHAB";"Al-Kadhumi Complex, al Harthia, Baghdad, Iraq al Abbas Street, Karbala, Iraq";;Entity;ofac;SDGT "REPRESENTACIONES MIDAS";"Plaza Envigado, Local 89, Envigado, Antioquia, Colombia Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia";;Entity;ofac;SDNTK "ACUAMATERIALES Y CIA. LIMITADA";"Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "EURO FINANCING, CORP.";Panama;;Entity;ofac;SDNTK "JUND AL-KHILAFAH IN ALGERIA JAK-A JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFAH FI ARD AL-JAZA' IR SOLDIERS OF THE CALIPHATE IN ALGERIA CALIPHATE SOLDIERS OF ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA JUND AL-KHILAFA GROUP";"Kabylie region, Algeria";;Entity;ofac;SDGT "NIGHT WOLVES MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NOCHNIYE VOLKI NOCHNYE VOLKI";"Nizhnije Mnevniki, 110, ""Bike Center"", Moscow, Russia 110 Nizhniye Mnevniki, Moscow, Russia 110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia";;Entity;ofac;UKRAINE-EO13660 "EUROCAMBIO INVESTMENT S.A.";Panama;;Entity;ofac;SDNTK "ISIL KHORASAN ISLAMIC STATE'S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";"Afghanistan Pakistan";;Entity;ofac;"FTO; SDGT" "LA TIENDA DE MINGO";"Calle 5 D No. 6 125, Medellin, Colombia";;Entity;ofac;SDNTK "INVERSIONES C.P.C.L. Y CIA. S. EN C.S.";"Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "FAUSSE ISSA Y CIA. S. EN C.";"Calle 79 No. 44-34, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "PIRUSETI ENTERPRISES LTD";"1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus Logothetou 1, Germasogeia, Limassol, Cyprus";;Entity;ofac;SYRIA "AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM";"Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063, Ukraine Sevastopolskaya 4, Yalta, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "FRUMINETI INVESTMENTS LTD.";"Logothetou, 1, Germasogeia, Limassol, 4043, Cyprus";;Entity;ofac;SYRIA "FUNDACION H.M.M.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "DONATA COMPANY D.O.O.";"Totosi B.B., Ulcinj, Montenegro";;Entity;ofac;SDNTK "HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA";"Velika Aleja 2, Sarajevo, 71000, Bosnia and Herzegovina";;Entity;ofac;SDNTK "TAIPEN, S.A. DE C.V. TAI PEN";"Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110, Mexico Mexico";;Entity;ofac;SDNTK "MEHRAN PAPER MILL";"F-11, S.I.T.E., Kotri, Sindh, Pakistan Pakistan";;Entity;ofac;SDNTK "AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI POLYURETHANE CO., LTD. EASTNINE CHEMICALS CO., LTD. EASTNINE INTERNATIONAL TRADING CO., LTD.";"No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038, China Des Voeux Road, Hong Kong No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038, China Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000, China 334 Te Atatu Road, Te Atatu South, Auckland, New Zealand New Zealand";;Entity;ofac;SDNTK "GLOBANTY S.A.S.";"Calle 13 No. 10-45, Centro, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "INMOBILIARIA DAVITOV S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT";"27 Stromynka ul., Moscow, 107076, Russia";;Entity;ofac;"SYRIA; UKRAINE-EO13662" "AGRICOLA BOREAL S.P.R. DE R.L.";"Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ASESORES TURISTICOS S.A. DE C.V.";"Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES";"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia";;Entity;ofac;SYRIA "CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS";"Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria Syria";;Entity;ofac;SYRIA "TECHNOLAB TECHNO LAB";"Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon Lebanon";;Entity;ofac;NPWMD "DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "STEP LATINAMEDICA S.A. DE C.V.";"Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260, Mexico Mexico";;Entity;ofac;SDNTK "STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.";"Sao Paulo 2435, Guadalajara, Jalisco, 44630, Mexico Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460, Mexico Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460, Mexico Mexico";;Entity;ofac;SDNTK "SAFARI CLUB CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH";"Nsele, Kinshasa, Congo, Democratic Republic of the Gombe, Kinshasa, Congo, Democratic Republic of the Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "EXPERT PARTNERS EXPERTS PARTNERS";"Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria";;Entity;ofac;NPWMD "STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY";"6, str. Mira, Massandra, Yalta, 98600, Ukraine 6, Mira str., Massandra, Yalta, Crimea, 98650, Ukraine Mira str, h. 6, Massandra, Yalta, Crimea, 98600, Ukraine 6, Myra st., Massandra, Crimea, 98650, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP";"Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, Ukraine 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433, Ukraine 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "LABICO SAL OFFSHORE LABICO SAL (OFF SHORE)";"Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon Labico Building, Azhar Street, Aramoun, Aaley, Lebanon";;Entity;ofac;SDGT "AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD";"Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong Room 1501 (340), Lockhart, Wan Chai, Hong Kong";;Entity;ofac;SDGT MEGATRADE;"Aleppo Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "LE-HUA ELECTRONIC FIELD CO. LIMITED LE-HUA ELEC F CO. LTD";"Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, China 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong";;Entity;ofac;SDGT "INVERSIONES OMEGA INTERNACIONAL S.A.";Panama;;Entity;ofac;SDNTK "VATECH SARL VATECH VATECH LEBANON VATECH VIDEO AND PRO AUDIO";"P.O. Box 14-5728, Jishi Building, Salim Slam Street, Mazraa, Beirut, Lebanon P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Moseitbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon Jishi Building, Mazraa Street, Beirut, Lebanon";;Entity;ofac;SDGT "WAKED MONEY LAUNDERING ORGANIZATION";Panama;;Entity;ofac;SDNTK "MINISTRY OF LABOR";"Korea, North";;Entity;ofac;DPRK3 "STATE PLANNING COMMISSION";"Korea, North";;Entity;ofac;DPRK3 "PANGATES INTERNATIONAL CORPORATION LIMITED";"P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah, United Arab Emirates Office Y-47, Sharjah Airport International Free Zone, Sharjah, United Arab Emirates P.O. Box 5797, Damascus, Syria";;Entity;ofac;SYRIA "INVERSIONES TROL PANAMA S.A.";Panama;;Entity;ofac;SDNTK "CHERNOMORNEFTEGAZ CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ";"Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine";;Entity;ofac;UKRAINE-EO13660 "LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S.";"Calle 18 Norte No. 3N-24, Cali, Colombia Colombia";;Entity;ofac;SDNTK "MARSHALL CAPITAL PARTNERS MARSHALL CAPITAL";"5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242, Russia";;Entity;ofac;UKRAINE-EO13660 "VIDA PANAMA (ZONA LIBRE) S.A.";"Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon, Panama Panama";;Entity;ofac;SDNTK "GRUPO WISA, S.A. LA RIVIERA";"Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama Colombia Guatemala Belize Costa Rica El Salvador Mexico Bolivia Honduras Nicaragua Uruguay Panama";;Entity;ofac;SDNTK "GRUPO W S.A. HOMETEK";"Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama Panama";;Entity;ofac;SDNTK "SPECIAL TECHNOLOGY CENTER STC, LTD";"Gzhatskaya 21 k2, St. Petersburg, Russia 21-2 Gzhatskaya Street, St. Petersburg, Russia Russia";;Entity;ofac;CYBER2 "ZORSECURITY ESAGE LAB TSOR SECURITY";"Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270, Russia Russia";;Entity;ofac;CYBER2 "AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS ANO PO KSI";"Prospekt Mira D 68, Str 1A, Moscow, 129110, Russia Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551, Russia Russia";;Entity;ofac;CYBER2 "MAIN INTELLIGENCE DIRECTORATE GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN INTELLIGENCE DEPARTMENT MAIN DIRECTORATE OF THE GENERAL STAFF";"Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia";;Entity;ofac;"CYBER2; CAATSA - RUSSIA" "FEDERAL SECURITY SERVICE FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB";"Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia";;Entity;ofac;"CYBER2; CAATSA - RUSSIA" "HAEJIN SHIP MANAGEMENT COMPANY LIMITED";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK "YONGJIN SHIP MANAGEMENT COMPANY LIMITED";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Korea, North";;Entity;ofac;DPRK "PYONGJIN SHIP MANAGEMENT COMPANY LIMITED";"Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;DPRK "RUELAS TORRES DRUG TRAFFICKING ORGANIZATION";"Sinaloa, Mexico";;Entity;ofac;SDNTK OPLOT;"Donetsk, Ukraine Kharkiv, Ukraine";;Entity;ofac;UKRAINE-EO13660 "RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES";"Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico Mexico";;Entity;ofac;SDNTK "SOUTH-EAST MOVEMENT SOUTHEAST MOVEMENT YUGO-VOSTOK MOVEMENT";Ukraine;;Entity;ofac;UKRAINE-EO13660 "WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION WELFARE & DEVELOPMENT ORGANIZATION M/S WELFARE & DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH AL-MUNADAMA AL-KHAYRIA LILTANMIA WDO MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA";"P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000, Pakistan 81-E/A, Old Bara Road, University Town, Peshawar, 25000, Pakistan P.O. Box 769, University Town, Peshawar, Pakistan 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, Pakistan Shahen Town, House 46, near airport, Peshawar, Pakistan Jalalabad, Nangarhar, Afghanistan Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "NOVOROSSIYA PARTY NEW RUSSIA PARTY";Ukraine;;Entity;ofac;UKRAINE-EO13660 "RESORT NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA";"Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, Ukraine Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, Region: Crimea Oreanda - 12, Yalta, 298658, Region: Crimea";;Entity;ofac;UKRAINE-EO13685 "OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT VO TEKHNOPROMEKSPORT, OAO OJSC TECHNOPROMEXPORT JSC TEKHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC VO TEKHNOPROMEXPORT JSC TPE";"d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "JAMAAH ANSHARUT DAULAH JEMAAH ANSHORUT DAULAH JAMAAH ANSHARUT DAULAT JAD";Indonesia;;Entity;ofac;SDGT "DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS";"Prospect Zasyadko.13, Donetsk, Ukraine";;Entity;ofac;UKRAINE-EO13660 "ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Sham Algadida OTip Box, Damascus, 11037, Syria";;Entity;ofac;NPWMD "STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE";"1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032, Ukraine Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032, Ukraine 1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE UNIVERSAL-AVIA CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, GUP RK UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL";"5, Aeroflotskaya Street, Simferopol, Crimea, 95024, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO";"Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine 40 Railway St., Azov, Dzhankoy District, 96178, Ukraine 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "LUHANSK PEOPLE'S REPUBLIC LUGANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK";"Luhansk Region, Ukraine";;Entity;ofac;UKRAINE-EO13660 "YORV INMOBILIARIA";"Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC";"Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS";"Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon";;Entity;ofac;SYRIA "MAXIMA MIDDLE EAST TRADING CO.";"P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles";;Entity;ofac;SYRIA "EAST STAR COMPANY SETAREH SHARGH CO. SATEREH SHARGH SAMIN CO., LTD. SATEREH SHARGH MOBIN CO.";"Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "OFOG SABZE DARYA COMPANY";"Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "YORUMA SHIPPING COMPANY, S.A.";Panama;;Entity;ofac;SDNTK "NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. NEW CENTURY IMPORT AND EXPORT CO. LTD";"5 Hongtang South Road, Jiangbei, Ningbo, 315033, China";;Entity;ofac;"IFSR; NPWMD" "RIXO INTERNATIONAL TRADING LTD.";"Lindenstrasse 2, Baar, 6340, Switzerland";;Entity;ofac;"FSE-SY; SYRIA" "STAROIL B.V. STAROIL S.A.";"Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland Netherlands";;Entity;ofac;"FSE-SY; SYRIA" "COSAILING BUSINESS TRADING COMPANY LIMITED";"2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao, China";;Entity;ofac;"IFSR; NPWMD" "MKS INTERNATIONAL CO. LTD. MKS INTERNATIONAL GROUP MKS INTERNATIONAL";"Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran, Iran PO BOX 14155-4618, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ROYAL PEARL GENERAL T.R.D. ROYAL PEARLS ROYAL PEARL CHEMICAL ROYAL PEARLS GENERAL TRADING";"PO Box 74382, Dubai, United Arab Emirates Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES";"3, rue de la Reine, L-2418, Luxembourg Russia";;Entity;ofac;UKRAINE-EO13661 "TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL TRANSOYL SNG LTD.";"18A Petrogradskaya nab., St. Petersburg, 197046, Russia";;Entity;ofac;UKRAINE-EO13661 "ERVIN DANESH ARYAN COMPANY ERVIN DANESH";"5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA";"47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, Russia";;Entity;ofac;UKRAINE-EO13661 "ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS";"16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK";"100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, Russia";;Entity;ofac;UKRAINE-EO13661 "AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR";Egypt;;Entity;ofac;SDGT "MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING";"Concord building, 7th floor, Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon";;Entity;ofac;"IFSR; SDGT; IRGC" "CJSC ZEST ZEST LEASING";"pr. Medikov 5, of. 301, St. Petersburg, Russia 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia";;Entity;ofac;UKRAINE-EO13661 "REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL";"Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING";"Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL";"PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh, Lebanon";;Entity;ofac;"IRGC; IFSR; SDGT" "DOURAN SOFTWARE TECHNOLOGIES";"Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran";;Entity;ofac;IRAN-TRA ABYSSEC;"Madar Square, Boulvar-e-Mirdamad, Tehran, Iran";;Entity;ofac;IRAN-HR "PRIMAX BUSINESS CONSULTANTS LIMITED";"118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, Cyprus Cyprus";;Entity;ofac;SYRIA "ALONDRA PRODUCE, S.P.R. DE R.I. ""ALONDRA PRODUCE"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA GAEL 4, S.A. DE C.V. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE";"Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JOEL, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA VANIA, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CRUZITA NOVEDADES NOVEDADES CRUZITA";"Sinaloa, Sinaloa, 81960, Mexico";;Entity;ofac;SDNTK "DISPERSORA GAEL, S.A. DE C.V.";"Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "FELIXTAPIA, S.C. DE R.L. DE C.V.";"Sinaloa de Leyva, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA RUELAS, S.P.R. DE R.I. ""AGRICOLA RUELAS"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960, Mexico Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "HUDSOTRADE LIMITED";"118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus 14 Gubkina Street, Moscow, Moscow Region, 117312, Russia Cyprus";;Entity;ofac;SYRIA "EZEGOO INVESTMENTS LTD";"1 Logothetou, Lemesos, 4043, Cyprus Cyprus";;Entity;ofac;SYRIA "KREMSONT COMMERCIAL INC. KREMSONT ALLIANCE CORP.";"Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize";;Entity;ofac;SYRIA "PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT";"2 A Kosovska, Surcin, 11271, Serbia";;Entity;ofac;SDNTK "RUSSIAN FINANCIAL ALLIANCE BANK RFA BANK AKB RFA, OAO OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' OJSC JSCB RFA";"per. Maly Karetny, d. 11-13, str. 1, Moscow, 127051, Russia";;Entity;ofac;SYRIA "HOTEL CASA GRANDE - ULCINJ, MONTENEGRO";"Donji Stoj B.B., Ulcinj, 85360, Montenegro";;Entity;ofac;SDNTK "METALLIC MANUFACTURING FACTORY";"29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184, Syria";;Entity;ofac;NPWMD "HESCO ENGINEERING & CONSTRUCTION CO HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED HESCO ENG & CON. CO";"Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom United Kingdom";;Entity;ofac;SYRIA "JSB SOBINBANK SOBINBANK";"15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;UKRAINE-EO13661 "TRANSSERVICE LLC OOO TRANSSERVIS LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS";"D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035, Russia";;Entity;ofac;UKRAINE-EO13661 "LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE DRUG TRAFFICKING ORGANIZATION";;;Entity;ofac;SDNTK "ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL ESC DE FUTBOL RAFAEL MARQUEZ ESCUELA DE FUTBOL RAFAEL MARQUEZ";"Guadalajara, Jalisco, Mexico Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, Mexico Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION";"Guadalajara, Jalisco, Mexico Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, Jalisco, 45050, Mexico Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, Jalisco, 45680, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO ALVANER, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, Jalisco, 45643, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH";"Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, Jalisco, 44670, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH";"Puerto Vallarta, Jalisco, Mexico Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, 48320, Mexico Mexico";;Entity;ofac;SDNTK "PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MEJIA ALZATE ASOCIADOS Y CIA. LTDA.";"Circular 73B 39 115-106, Copacabana, Antioquia, Colombia Medellin, Colombia Colombia";;Entity;ofac;SDNTK "OPERADORA LOS FAMOSOS, S.A. DE C.V. KENZO SUSHI OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.";"Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630, Mexico Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.";"Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco, 44110, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN";"Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017, Mexico Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054, Mexico Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "JOINT STOCK COMPANY GENBANK JSC GENBANK GENBANK, AO AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK";"Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK OJSC KRAYINVESTBANK OAO KRAYINVESTBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK";"Ulitsa Mira 34, Krasnodar, 350063, Russia Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011, Ukraine Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY OJSC CB VERKHNEVOLZHSKY OAO KB VERKHNEVOLZHSKIY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY";"Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, Russia Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011, Ukraine Pereulok Pionerskiy 5, Simferopol, Crimea, 295011, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "PAEKSOL TRADING CORPORATION KOREA PAEK SOL TRADING BAEKSUL TRADING BAEKSOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK";"18a Brestska Street, Sevastopol, Crimea, 99001, Ukraine 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001, Ukraine";;Entity;ofac;UKRAINE-EO13685 "EL KAIRO INTERNACIONAL SAS";"Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "PAO MOSOBLBANK PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK AKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO";"Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023, Russia";;Entity;ofac;UKRAINE-EO13661 "INRESBANK OOO INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK";"Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023, Russia";;Entity;ofac;UKRAINE-EO13661 "AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AG TERMINAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL";"Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400, Russia";;Entity;ofac;UKRAINE-EO13661 "BLUE SKY AVIATION CO FZE";"Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, United Arab Emirates";;Entity;ofac;SDGT "OAO VOLGOGRADNEFTEMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM";"45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011, Russia";;Entity;ofac;UKRAINE-EO13661 "STARS GROUP HOLDING STARS GROUP SAL (HOLDING) STARS GROUP HOLDING SAL";"Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon Postal Box 13-5483, Lebanon Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "UNIQUE STARS MOBILE PHONES LLC UNIQUE STARS LLC";"Postal Box 98498, Dubai, United Arab Emirates Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDGT "LERMA TRADING S.A.";"Calle 53a Este, Panama";;Entity;ofac;UKRAINE-EO13661 "LTS HOLDING LIMITED IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.";"Rue du Conseil-General 20, Geneva, 1204, Switzerland Tortola, Virgin Islands, British";;Entity;ofac;UKRAINE-EO13661 "DANDONG RICH EARTH TRADING CO., LTD.";"Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, China";;Entity;ofac;NPWMD "MAPLES SA";"Boulevard Royal 25/B, 2449, Luxembourg";;Entity;ofac;UKRAINE-EO13661 "FENTEX PROPERTIES LTD.";"Tortola, Virgin Islands, British";;Entity;ofac;UKRAINE-EO13661 "WHITE SEAL HOLDINGS LIMITED";"115 Spyrou Kyprianou Avenue, Limassol, 3077, Cyprus";;Entity;ofac;UKRAINE-EO13661 "STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. LTD";"Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates";;Entity;ofac;SDGT "STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon Lebanon";;Entity;ofac;SDGT "TELESERVE PLUS SAL TELESERVEPLUS";"4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon Lebanon";;Entity;ofac;SDGT "N.P.T.T. DONA-SHELL DONASHELL DONNA SHELL";"Pec, Kosovo Kosovo";;Entity;ofac;SDNTK "ARROCERA CONTADORA";"Vereda Rioman, Caceres, Antioquia, Colombia Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia";;Entity;ofac;SDNTK "JOSE PIELES";"Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA TROPPO S.A.";"Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "SUBASTA GANADERA DE CAUCASIA S.A. SUBAGAUCA S.A.";"Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "TEHRAN PRISONS ORGANIZATION TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT TEHRAN PROVINCE PRISONS TEHRAN PROVINCE PRISONS DEPARTMENT TEHRAN PRISONS";"Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176, Iran";;Entity;ofac;IRAN-HR "FRIGORIFICO DEL CAUCA S.A.S.";"Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "RECREO S.A.";"Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S.";"Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala Colombia";;Entity;ofac;SDNTK "DYSTRY PANAMA S.A.";"Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina Panama";;Entity;ofac;SDNTK "MAIWAND GENERAL TRADING CO LLC";"API Building, 2nd Floor, Suite 202, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.";"Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GUMOBARO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S.";"Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE";"Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "LORD'S RESISTANCE ARMY LRA LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRM LRM/A";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Congo, Democratic Republic of the Bas-Uolo, Congo, Democratic Republic of the Region: Kafia Kingi";;Entity;ofac;CAR "FASTLINK SARL FAST LINK SAL";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon";;Entity;ofac;SDGT "INVERSIONES YOSARY";"Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "INVERSIONES LUISITO";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "ANDAMIOS DALMINE DE MEXICO, S.A.";"J.J. Rousseau #14, Colonia Anzures, Distrito Federal, C.P. 11590, Mexico Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215, Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313, Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769, Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "LAREDO DRUG TRAFFICKING ORGANIZATION LAREDO DTO";Mexico;;Entity;ofac;SDNTK "CARTEL DE JALISCO NUEVA GENERACION NEW GENERATION CARTEL OF JALISCO CJNG";Mexico;;Entity;ofac;SDNTK "LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS";Mexico;;Entity;ofac;SDNTK "SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA";"14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia";;Entity;ofac;UKRAINE-EO13661 "AVIA GROUP LLC AVIA GROUP LTD";"Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia";;Entity;ofac;UKRAINE-EO13661 "DONETSK PEOPLE'S REPUBLIC";"Donetsk Region, Ukraine";;Entity;ofac;UKRAINE-EO13660 "AVIA GROUP NORD LLC";"17 A, Stratoyava St., Saint Petersburg, Russia";;Entity;ofac;UKRAINE-EO13661 "CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD";"817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North";;Entity;ofac;DPRK "GRUPO CIMA PANAMA, S.A.";"Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama Panama";;Entity;ofac;SDNTK "SOHO PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA ROYPAL, S.A.";Panama;;Entity;ofac;SDNTK "FELIX B. MADURO S.A.";Panama;;Entity;ofac;SDNTK "PANLI HOLDINGS, INC.";Panama;;Entity;ofac;SDNTK "NARANJO ABAJO, S.A.";Panama;;Entity;ofac;SDNTK "SOHO DEVELOPERS, INC.";Panama;;Entity;ofac;SDNTK "HERMANOS WAKED, S.A.";Panama;;Entity;ofac;SDNTK "FRANQUICIAS MULTIPLES S.A.";Panama;;Entity;ofac;SDNTK "ADMINISTRACION MILLENIUM PLAZA, S.A.";Panama;;Entity;ofac;SDNTK "XZACT, INC.";Panama;;Entity;ofac;SDNTK "ALBORADA S.A.";Panama;;Entity;ofac;SDNTK "ALBORADA GARDENS, S.A.";Panama;;Entity;ofac;SDNTK "HOTELERA MUNDIAL, S.A.";Panama;;Entity;ofac;SDNTK "V.P. PROPERTIES, INC.";Panama;;Entity;ofac;SDNTK "LA GRAN BODEGA, S.A.";Panama;;Entity;ofac;SDNTK "SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP.";Panama;;Entity;ofac;SDNTK "PANAMA-CHILE INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "RESCATES MARINOS, S.A.";Panama;;Entity;ofac;SDNTK "FOOD COURT PLAZA MILENIO, S.A.";Panama;;Entity;ofac;SDNTK "PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES MP, S.A.";Panama;;Entity;ofac;SDNTK "BIENES RAICES DEL CARIBE, S.A.";Panama;;Entity;ofac;SDNTK "CACIQUE 1 S.A.";Panama;;Entity;ofac;SDNTK "PANAMA BIG GAME FISHING, S.A.";Panama;;Entity;ofac;SDNTK "LA GRAN VIA ZONA LIBRE, S.A.";Panama;;Entity;ofac;SDNTK "URBANIZACION ALHAMBRA, S.A.";Panama;;Entity;ofac;SDNTK "RESIDENCIAL CANAL VIEW, S.A.";Panama;;Entity;ofac;SDNTK "HACIENDA PAULISTA, S.A.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP";Panama;;Entity;ofac;SDNTK "NUTRISHOP, S.A.";Panama;;Entity;ofac;SDNTK "SISTEMA CORESCO, S.A.";Panama;;Entity;ofac;SDNTK "HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES LDT, S.A.";Panama;;Entity;ofac;SDNTK "SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.";"Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama P.O. Box No. 1578, Zona Libre, Colon, Panama Panama";;Entity;ofac;SDNTK "MALALA 786, S.A.";Panama;;Entity;ofac;SDNTK "WAKED INTERNACIONAL PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "WAYSIDE CORPORATION";Panama;;Entity;ofac;SDNTK "GLENDOR FINANCE S.A.";Panama;;Entity;ofac;SDNTK "LA RIVIERA, PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "ABIF INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "WAREHOUSE OUTLETS, S.A.";Panama;;Entity;ofac;SDNTK "TROLL PROPERTIES, INC.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA MULTI-TIENDAS, S.A.";Panama;;Entity;ofac;SDNTK "DISTRIBUIDORA MARBELLA, S.A.";Panama;;Entity;ofac;SDNTK "A.M. WAKED E HIJOS, S.A.";Panama;;Entity;ofac;SDNTK "GRUPO LA RIVIERA PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "LAGUNA MAR INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "VISION 20-20, S.A.";Panama;;Entity;ofac;SDNTK "GRUPO CEDRO PANAMA S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES DEL ATLANTICO, LTD.";Panama;;Entity;ofac;SDNTK "TATUNG INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "ADJUSTMENT BUSINESS CORP.";Panama;;Entity;ofac;SDNTK "MEDAL INVERSIONES, S.A.";Panama;;Entity;ofac;SDNTK "CORPORACION MARITIMA DE COLON, S.A.";Panama;;Entity;ofac;SDNTK "DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.";Panama;;Entity;ofac;SDNTK "OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY";"Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China";;Entity;ofac;DPRK "AFAQ DUBAI AFAQ DUBAI HAWALAH AFAQ DUBAI COMPANY AFAK DUBAI EXCHANGE COMPANY ASTU";Iraq;;Entity;ofac;SDGT "STROYGAZMONTAZH LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM";"53 prospekt Vernadskogo, Moscow, 119415, Russia";;Entity;ofac;UKRAINE-EO13661 "BAHMAN GROUP";"No. 37, Saba Boulevard, Africa Street, P.O. Box 14335-835, Tehran, 1917773844, Iran";;Entity;ofac;"IFSR; SDGT" "RUSSIAN NATIONAL COMMERCIAL BANK RNCB ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RNKB OAO";"d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "EURASIAN YOUTH UNION";"Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087, Russia";;Entity;ofac;UKRAINE-EO13660 "SINA BANK SINA FINANCE AND CREDIT INSTITUTE";"Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "PARSIAN BANK";"No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "ANDISHEH MEHVARAN INVESTMENT COMPANY";"No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ESFAHAN'S MOBARAKEH STEEL COMPANY MOBARAKEH STEEL COMPANY ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY";"P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, Iran Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran Iran";;Entity;ofac;"IRAN-EO13871; IFSR; SDGT" "AL HARAM FOREIGN EXCHANGE CO. LTD ALHARAM FOR EXCHANGE LTD AL HARAM TRANSFER CO. TRADING AL-HARM COMPANY AL HARAM COMMERCIAL COMPANY HARAM TRADING COMPANY AL-HARM TRADING COMPANY ARABISC HARAM AL-HARAM COMPANY FOR MONEY TRANSFER SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH AL-HARAM EXCHANGE COMPANY";"Istanbul, Turkey Mersin, Turkey Gaziantep, Turkey Antakya, Turkey Reyhanli, Turkey Iskenderun, Turkey Belen, Turkey Surmez, Turkey Kirikhan, Turkey Bursa, Turkey Islahiye, Turkey Alanya, Turkey Urfa, Turkey Antalya, Turkey Narlica, Turkey Ankara, Turkey Izmir, Turkey Konya, Turkey Kayseri, Turkey Turkey Lebanon Jordan Sudan Palestinian";;Entity;ofac;SDGT "SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER SAKSOUK EXCHANGE SAKSOUK FINANCIAL EXCHANGE SAKSOUK EXCHANGE COMPANY SOKOK MONEY TRANSFER COMPANY AL-SAKSUK COMPANY SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS SAKSUK MONEY EXCHANGE SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY";Turkey;;Entity;ofac;SDGT "ANHUI LAND GROUP CO., LIMITED";"Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong Hong Kong";;Entity;ofac;"IFSR; NPWMD" "PARSIAN CATALYST CHEMICAL COMPANY";"Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357, Iran Iran";;Entity;ofac;"SDGT; IFSR" "AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET";"1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria";;Entity;ofac;SDGT "WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK";"B1 Kukbawa, Opposite National Stadium, Abuja, FCT, Nigeria";;Entity;ofac;SDGT "CANDID GENERAL TRADING LLC CANDID TRADING LLC";"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY";"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 P.O. Box 33634, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "KAFAK ENTERPRISES LIMITED";"88B, T/Balewa Road, Kano State, Nigeria Sierra Leone";;Entity;ofac;SDGT "ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID MAKERS ZANJAN ACID SAZAN";"The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan, Iran";;Entity;ofac;"IFSR; SDGT" "KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI";"1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan";;Entity;ofac;TCO "BANDAR ABBAS ZINC PRODUCTION COMPANY";"No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115, Iran Iran";;Entity;ofac;"IFSR; SDGT" "SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL";"Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "WESTLINE ENTERPRISES, INC.";Panama;;Entity;ofac;SDNTK "QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX";"20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran";;Entity;ofac;"IFSR; SDGT" "CALCIMIN KALSIMIN";"No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, Iran Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran";;Entity;ofac;"IFSR; SDGT" "IRAN ZINC MINES DEVELOPMENT COMPANY";"No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran";;Entity;ofac;"IFSR; SDGT" "SMP BANK SMP BANK OPEN JOINT-STOCK COMPANY BANK SEVERNY MORSKOY PUT";"71/11 Sadovnicheskaya Street, Moscow, 115035, Russia";;Entity;ofac;UKRAINE-EO13661 "TRADE POINT INTERNATIONAL S.A.R.L.";"3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon";;Entity;ofac;SDGT "SAGAX INVESTMENT GROUP LTD.";"Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583, Belize";;Entity;ofac;SDNTK "KARNER D.O.O. LJUBLJANA";"177 V Murglah, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "CASTLE INVESTMENT HOLDING CASTLE INVEST HOLDING SAL CASTLE INVEST HOLDING COMPANY SAL CASTLE HOLDINGS CASTLE INVESTMENT HOLDING PRIVATE JSC";"West Mazzeh, Damascus, Syria First Floor, Sami Saleh Avenue, Beirut, Lebanon Lebanon";;Entity;ofac;SYRIA "HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO";"Tanzania South Africa";;Entity;ofac;SDNTK "AMMERSHAM COMMERCIAL VENTURES LIMITED";"Victoria, Seychelles PostFach 432, Klagenfurt, Austria Seychelles";;Entity;ofac;SDNTK "PANACEA INTERNATIONAL LTD.";"Copthall, P.O. Box 2331, Roseau, Dominica";;Entity;ofac;SDNTK "SIGMA TECH COMPANY";"Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus, Syria";;Entity;ofac;NPWMD "SHADI FOR CARS TRADING";"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon";;Entity;ofac;NPWMD "WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION";"Pyongyang, Korea, North";;Entity;ofac;DPRK2 "NATIONAL DEFENSE COMMISSION";"Pyongyang, Korea, North";;Entity;ofac;DPRK2 "DENISE COMPANY";"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon";;Entity;ofac;NPWMD "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "MINISTRY OF ATOMIC ENERGY INDUSTRY";"Haeun 2-Dong, Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "NEGIN SAHEL ROYAL INVESTMENT COMPANY NEGIN SAHEL ROYAL CO.";"No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "IRAN TRACTOR MANUFACTURING COMPANY IRAN TRACTOR MANUFACTURING";"Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TAKTAR INVESTMENT COMPANY";"Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "TECHNOTAR ENGINEERING COMPANY";"Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "STROYTRANSGAZ HOLDING STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING LIMITED STGH STG HOLDING LIMITED";"33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus";;Entity;ofac;UKRAINE-EO13661 "ILSIM INTERNATIONAL BANK";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "STROYTRANSGAZ GROUP STROYTRANSGAZ STG GROUP";"3 Begovaya Street, Building #1, Moscow, 125284, Russia";;Entity;ofac;UKRAINE-EO13661 "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Korea, North";;Entity;ofac;NPWMD "STROYTRANSGAZ OJSC OAO STROYTRANSGAZ";"House 58, Novocheremushkinskaya St., Moscow, 117418, Russia";;Entity;ofac;UKRAINE-EO13661 "STROYTRANSGAZ-M LLC";"26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, Russia";;Entity;ofac;UKRAINE-EO13661 "COMBUSTIBLES BRIONES, S.A. DE C.V.";"Carr. a Reynosa Km 21, Tamaulipas, Mexico";;Entity;ofac;SDNTK "STROYTRANSGAZ LLC OOO STROYTRANSGAZ";"House 65, Novocheremushkinskaya, Moscow, 117418, Russia";;Entity;ofac;UKRAINE-EO13661 "COLOMBIANO LATIN SHOP GMBH";"Dienerstrasse 72, Zurich, 8004, Switzerland Switzerland";;Entity;ofac;SDNTK "THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS LLC IC ABROS";"2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia";;Entity;ofac;UKRAINE-EO13661 "CHONGBONG SHIPPING CO LTD";"Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)";"Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon";;Entity;ofac;SYRIA "OCEAN BUNKERING JV CO";"Otan-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS";"2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center, Verdun Street, Beirut, Lebanon";;Entity;ofac;SYRIA "SONEX INVESTMENTS LTD. SONEX INVESTMENTS LIMITED SONNEX INVESTMENTS LTD.";"P.O. Box 7191, Dubai, United Arab Emirates";;Entity;ofac;SYRIA "HOERYONG SHIPPING CO LTD";"108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN";;;Entity;ofac;"FTO; SDGT" "MIRIM SHIPPING CO LTD";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MY AVIATION COMPANY LIMITED";"27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, Thailand";;Entity;ofac;"IFSR; SDGT" "EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT";China;;Entity;ofac;"CAATSA - RUSSIA" "KOREA SAMILPO SHIPPING CO";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREAN POLISH SHPG CO LTD";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "THAEPHYONGSAN SHIPPING CO LTD";"Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "LACNO S.R.O.";"Cintorinska 9, Bratislava, 81108, Slovakia Slovakia";;Entity;ofac;CYBER2 "KOREA ZUZAGBONG MARITIME LTD";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "VELA-MARINE LTD.";"Saint Petersburg, Russia";;Entity;ofac;CYBER2 "33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Sagaing, Burma";;Entity;ofac;GLOMAG "KOREA OCEAN SHIPPING AGENCY";"Moranbong District, Pyongyang, Korea, North Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea, North Hungnam Branch, Hungnam, South Hamgyong Province, Korea, North Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province, Korea, North Haeju Branch, Haeju, South Hwanghae Province, Korea, North Songnim Branch, Songnim, North Hwanghae Province, Korea, North Wonsan Branch, Wonsan, Kangwon Province, Korea, North Rason Branch, Rason, North Hamgyong Province, Korea, North";;Entity;ofac;DPRK3 "KOREAN BUYON SHIPPING CO. LTD. KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING COMPANY LIMITED";"Wonsan, Kangwon-do, Korea, North";;Entity;ofac;DPRK3 "99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Meiktila, Burma";;Entity;ofac;GLOMAG "AL-HEBO JEWELRY COMPANY AL-HABU JEWELRY AND MONEY EXCHANGE AL-HABU MONEY EXCHANGE AL-HABU HAWALA AL-HABU JEWELRY AL-HEBO";"Gaziantep, Turkey Raqqah, Syria Tall Abyad Street, Raqqah, Syria Sanliurfa, Turkey";;Entity;ofac;SDGT "AL-KHALIDI EXCHANGE ALKHALEDI JEWELRY COMPANY AL-KHALIDI MONEY EXCHANGE AL-KHALIDI JEWELRY SHOP KHALIDI COMPANY KHALIDI COMPANY FOR JEWELRY AL-KHALIDI COMPANY AL KHALDI GOLD AND EXCHANGE COMPANY AL-KHALIDI MONEY TRANSFER OFFICE AL-KHALIDY JEWELRY COMPANY AL KHALDI COMPANY LLC";"Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, Turkey 7 Ilkbahar Cd, Bursa, Turkey Raqqah, Syria Nishtaman building second floor, New Borsa, Irbil, Iraq Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey Yildiz field, Sanliurfa, Turkey Kapali Carsi, Istanbul, Turkey Aksaray, Istanbul, Turkey Zeytoun Bourno, Istanbul, Turkey Iquitli Mimat Akef Street, Istanbul, Turkey Oak Square, Istanbul, Turkey Asnioret, Istanbul, Turkey Independence, Mersin, Turkey Sarashieh, Anteb, Turkey Al-Sharshieh, Bursa, Turkey Al-Sharsheh, Adana, Turkey Gaziantep, Turkey Dayr Az Zawr, Syria Al Mayadin, Syria Ismet Inonu Buvari 86, Mersin, 33050, Turkey Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey";;Entity;ofac;SDGT "Ruskor International Company Ltd.";"Drake Chambers, Tortola, British Virgin Islands; Mosfilmovskaja 72, Maskava, Krievijas Federācija (Korejas Tautas Demokrātiskās Republikas vēstniecības adrese)";;Entity;lv-old;ZIEMEĻKOREJA "POLO TRADING";"Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon Grand Hills/GF Al Khansa St., Beirut, Lebanon";;Entity;ofac;NPWMD "TOP TECHNOLOGIES SARL";"Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh, Lebanon";;Entity;ofac;NPWMD "GOLDEN STAR CO GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR INTERNATIONAL FREIGHT LIMITED SHAREKAT GOLDEN STAR KASSOUMA FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT SMART LOGISTICS OFFSHORE SMART LOGISTICS F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT";"Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon";;Entity;ofac;NPWMD "EKT SMART TECHNOLOGY";"38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom United Kingdom";;Entity;ofac;NPWMD "ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS";"1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt France";;Entity;ofac;NPWMD "AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB";"Bahrain Iran Iraq";;Entity;ofac;"FTO; SDGT" "MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD";"No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia Malaysia";;Entity;ofac;"IFSR; SDGT" "BAMEX LIMITED";"PostFach 52, Klagenfurt, 9023, Austria Gibraltar";;Entity;ofac;SDNTK "NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED";"Victoria, Seychelles Seychelles";;Entity;ofac;SDNTK "KALLIOPE LIMITED";"Suite 2, Portland House, Glacis Road, Gibraltar Gibraltar";;Entity;ofac;SDNTK "PANYA AG";Liechtenstein;;Entity;ofac;SDNTK "KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION";"Korea, North";;Entity;ofac;DPRK3 "NAMGANG CONSTRUCTION";"Korea, North";;Entity;ofac;DPRK3 "KOREA RUNGRADO GENERAL TRADING CORPORATION RUNGRADO TRADE COMPANY";"Korea, North";;Entity;ofac;DPRK3 "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "KOREA FOREIGN TECHNICAL TRADE CENTER";"Korea, North";;Entity;ofac;DPRK3 "MERIDEIS D.O.O. NIPL D.O.O.";"27 Vilharjeva Cesta, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "VELINVESTMENT D.O.O.";"Vilharjeva Cesta 27, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "PALEA D.O.O. PALEA LTD.";"57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "JAMIA ASARIYA MADRASSA AL JAMIA AL ASARIA JAMIYYA ASRIYYA JAMIA ASSARIA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMAH-YE SARYA MADRASSA AL JAMATUL ASARYAH MADRASSA JAMEHA-E-AL AHSERYA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMIA ASRIYA MADRASSA AL-JAMAHATUL ASREYA MADRASSA AL-JAMIA AL-ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMIAE HAZAREA MADRASSA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA";"Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, Pakistan";;Entity;ofac;SDGT "SUCCESS MOVE LTD.";"No. 1109 Zhongshan Road, Dalian, China";;Entity;ofac;"NPWMD; IFSR" "AL RAHMAH WELFARE ORGANIZATION AR RAHMAH WELFARE ORGANIZATION AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AR-RAHMAH WELFARE ORGANISATION AL RAHMAN WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHMA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION AR-RAHNA WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION ALRAHMAH WELFARE ORG AR-RAHMAN WELFARE ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN ORGANIZATION RWO SCOTPAK BUILD PVT LTD";"House A, Street 40,, Sector F-10/4, Islamabad, Pakistan RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan Peshawar, Pakistan Pakistan";;Entity;ofac;SDGT "HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASIR HAWALA HAJI BASEER HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER";"Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran";;Entity;ofac;SDGT "AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "STATE ENTERPRISE KERCH SEA COMMERCIAL PORT STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH";"Kirova Street 28, Kerch, Crimea, 98312, Ukraine 28 Kirova Str., Kerch, Crimea, 98312, Ukraine 28, Kirov Str., Kerch, Crimea, 98312, Ukraine Ul. Kirov, 28, Kerch, Crimea, 98312, Ukraine ul Kirova 28, Kerch, 98312, Ukraine";;Entity;ofac;UKRAINE-EO13685 "HSI TRADING FZE";"Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "AVIATION CAPITAL SOLUTIONS LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601, China";;Entity;ofac;"IFSR; NPWMD" "GRANDEUR GENERAL TRADING FZE";"P.O. Box 5480, Fujairah, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY";"c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "TEREAL INDUSTRY AND TRADE LIMITED";"No. 9 Hongji Street, Xi Gang District, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "MAZAKA GENERAL TRADING L.L.C.";"108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab Emirates 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai, United Arab Emirates Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;TCO "JETLINK TEXTILES TRADING";"No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai, United Arab Emirates P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, United Arab Emirates P.O. Box 282158, Dubai, United Arab Emirates P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates";;Entity;ofac;TCO "SEVEN SEA GOLDEN GENERAL TRADING LLC";"Al Qasimiya Street 25022, Sharjah, United Arab Emirates Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates";;Entity;ofac;TCO "AYDAH TRADING LLC AYDAH TRADING AL AIN";"P.O. Box 89103, Dubai, United Arab Emirates P.O. Box 16524, Al Ain, Abu Dhabi, United Arab Emirates Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates";;Entity;ofac;TCO "WADI AL AFRAH TRADING LLC";"P.O. Box 40553, Dubai, United Arab Emirates P.O. Box 39807, Dubai, United Arab Emirates Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;TCO "KHAVARMIANEH BANK MIDDLE EAST BANK";"No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran";;Entity;ofac;IRAN "MINISTRY OF STATE SECURITY PRISONS BUREAU MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU";"Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU";"Korea, North";;Entity;ofac;DPRK3 "GHARZOLHASANEH RESALAT BANK";"Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran";;Entity;ofac;IRAN "KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS";"NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran";;Entity;ofac;IRAN "KAFOLATBANK CJSC KAFOLATBANK";"Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan";;Entity;ofac;IRAN "DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "NUEVA ATUNERA TRITON S.A. DE C.V.";"Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "OPERADORA EFICAZ PEGASO";"Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "AG & CARLON, S.A. DE C.V.";"Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690, Mexico Mexico";;Entity;ofac;SDNTK "BRIC INMOBILIARIA";"Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DIJEMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ISIL-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISIS IN SAUDI ARABIA WILAYAT AL-HARAMAYN WILAYAT NAJD NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES MUJAHIDEEN OF THE ARABIAN PENINSULA HIJAZ PROVINCE OF THE ISLAMIC STATE AL-HIJAZ PROVINCE";"Hijaz and Asir Provinces, Najd region, Saudi Arabia Kuwait";;Entity;ofac;SDGT "ISIL-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA WILAYAT BARQA WILAYAT FEZZAN WILAYAT TRIPOLITANIA WILAYAT TARABLUS WILAYAT AL-TARABLUS";Libya;;Entity;ofac;"SDGT; FTO" "PLAZA LOS TULES PLAZA VIRREYES";"Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "ISIL-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE IN YEMEN ISIS IN YEMEN WILAYAT AL-YEMEN PROVINCE OF YEMEN";Yemen;;Entity;ofac;SDGT "XAMAN HA CENTER PLAZA XAMAN HA";"Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, Mexico Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717, Mexico Avenida 50, Playa del Carmen, Quintana Roo, Mexico";;Entity;ofac;SDNTK "AHOME REAL ESTATE, S.A. DE C.V.";"Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660, Mexico Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INTERCORP LEGOCA, S.A. DE C.V.";"Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100, Mexico Mexico";;Entity;ofac;SDNTK "LA FIRMA MIRANDA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "KARAT INDUSTRY CO., LTD.";"No. 110 Baiyun Street, Dalian, Liaoning, China";;Entity;ofac;"IFSR; NPWMD" "MTTO INDUSTRY AND TRADE LIMITED";"No. 9 Hongji Street, Xi Gang District, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "SINOTECH INDUSTRY CO., LTD.";"No. 190 Changjiang Road, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "ASMA MONEY EXCHANGERS ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S";"Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, Pakistan Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, Pakistan Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan";;Entity;ofac;SDGT "HOTELITO DESCONOCIDO";"Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, Mexico Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico";;Entity;ofac;SDNTK "HD COLLECTION, S.A. DE C.V.";"Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "EBLA HOTEL EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES";"Airport Road - 4th Bridge, Damascus, Syria P.O. Box 6416, Damascus, Syria";;Entity;ofac;SYRIA "AVICAL S.A.";"Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia Medellin, Antioquia, Colombia Dosquebradas, Risaralda, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M";"Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Colombia";;Entity;ofac;SDNTK "ROMIK S.A.";"P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama Panama";;Entity;ofac;SDNTK "GEMUHO HOLDING, INC";"Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama Panama";;Entity;ofac;SDNTK "UNIREFRICLIMA S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "MUNSA INTERNATIONAL INVESMENTS S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ";Afghanistan;;Entity;ofac;SDGT "TARIQ GIDAR GROUP TGG TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";"Darra Adam Khel, Pakistan Aurakzai, Pakistan Khyber, Pakistan Peshawar, Pakistan Kohat, Pakistan Hangu, Pakistan";;Entity;ofac;SDGT "W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V.";"16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.";"Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "KAY ZONE GENERAL TRADING LLC";"Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;TCO "KAY ZONE BUILDERS & DEVELOPERS KAY ZONE BUILDERS AND DEVELOPERS";"House #D-85, Block-5, Clifton, Karachi, Pakistan";;Entity;ofac;TCO "LANDTEK DEVELOPERS";"5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi, Pakistan";;Entity;ofac;TCO "UNICO TEXTILES";"S.f. Unit #5, Hub River Road, S.I.T.E., Karachi, Pakistan";;Entity;ofac;TCO "AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES";"Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan";;Entity;ofac;"IFSR; SDGT" "SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE SKY BLUE AIRLINES";"P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "KHALID BIN AL-WALID ARMY KATIBAH SHUHADA' AL-YARMOUK LIWA' SHUHADA' AL-YARMOUK YARMOUK BRIGADE BRIGADE OF THE YARMOUK MARTYRS MARTYRS OF YARMOUK AL YARMUK BRIGADE SHUHDA AL-YARMOUK SHOHADAA AL-YARMOUK BRIGADE SUHADA'A AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE YMB LSY YARMOUK MARTYRS BRIGADE KHALID IBN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID BIN AL-WALEED ARMY JAYSH KHALID BIN-AL-WALID JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID ARMY OF KHALED BIN ALWALEED";"Yarmouk Valley, Daraa Province, Syria";;Entity;ofac;SDGT "PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST";"6 Barklaya str., bld. 5, Moscow, 121087, Russia d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE";"d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "SAZEH MORAKAB CO. LTD";"Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars, Iran";;Entity;ofac;"IFSR; NPWMD" "MAHROUS TRADING FZE MAHRUS TRADING FZE";"P.O. Box 16111, Ras Al Khaimah, United Arab Emirates";;Entity;ofac;NPWMD "MAHROUS GROUP MAHRUS GROUP AL MAHRUS GROUP TRADING COMPANY MAHROUS TRADING INSTITUTE MAHRUS TRADING ESTABLISHMENT MAHROUS TRADING ESTABLISHMENT";"Rawda Street, Damascus, Syria Al Rawdah, Damascus, Syria";;Entity;ofac;NPWMD "ALLIED DEMOCRATIC FORCES ADF FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA ADF/NALU ISLAMIC ALLIANCE OF DEMOCRATIC FORCES";"North Kivu Province, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "DAMASCUS CHAM FOR MANAGEMENT LLC DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. DAMASCUS CHAM MANAGEMENT CO. LTD.";"Marota City, Eastern Villas, Mazeh, Damascus, 096311, Syria";;Entity;ofac;SYRIA "MINISTRY OF PEOPLE'S SECURITY MPS MINISTRY OF PUBLIC SECURITY";"Korea, North";;Entity;ofac;DPRK3 "BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY BUNYAN DAMASCUS";"Marota City, Eastern Villas, Mazeh, Damascus, 096311, Syria";;Entity;ofac;SYRIA "ARENAS DE LORETO";"Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, Mexico";;Entity;ofac;SDNTK "ORGANIZATION AND GUIDANCE DEPARTMENT";"Korea, North";;Entity;ofac;DPRK2 "GENERAL DIRECTORATE OF SYRIAN PORTS GENERAL DIRECTORATE OF PORTS";"Algazaer Street, Lattakia, Syria";;Entity;ofac;SYRIA "LATTAKIA PORT GENERAL COMPANY LATAKIA PORT GENERAL COMPANY";"BP 220, Latakia, Syria Postal Box 220, Lattakia, Syria Baghdad Street, Lattakia, Syria";;Entity;ofac;SYRIA "TARTOUS PORT GENERAL COMPANY";"Al Mina Street, Tartous, Syria Postal Box 86, Tartous, Syria";;Entity;ofac;SYRIA "SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT SYRIAMAR";"BP 28, Bur Sa'id Street, Latakia, Syria BP 225, Yarmouk Street, Latakia, Syria BP 915, al-Mina Street, Tartous, Syria BP 730, Argentine Street, Damascus, Syria Port Road, Lattakia, Syria";;Entity;ofac;SYRIA "MINISTRY OF STATE SECURITY STATE SECURITY DEPARTMENT";"Korea, North";;Entity;ofac;DPRK3 "SYRIAN SHIPPING AGENCIES COMPANY SHIPPING AGENCIES CO. SHIPCO";"Port Said Street, P.O. Box 28, Lattakia, Syria Port Street, P.O. Box 3, Tartous, Syria Joul Jammal Street, P.O. Box 28, Banias, Syria Brazil Street, P.O. Box 12477, Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN CHAMBER OF SHIPPING SCOS";"Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria Al Mina Street, Tartous, Syria";;Entity;ofac;SYRIA "MEHR EQTESAD FINANCIAL GROUP";"Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY";"No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "BANK MELLAT";"Head Office Bldg, 276 Taleghani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "INVERSIONES VALLE";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC";"Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL";"Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq";;Entity;ofac;SDGT "AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS";"Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon";;Entity;ofac;SDGT "SBK IMPORT S.A.C.";"Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru Peru";;Entity;ofac;SDNTK "CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY";"Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon";;Entity;ofac;SDGT "R INVER CORP S.A.C.";"Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru Peru";;Entity;ofac;SDNTK "JCAM EDITORA MUSICAL, S.A. DE C.V.";"Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, Jalisco, 44670, Mexico Mexico";;Entity;ofac;SDNTK "NORYBAN PRODUCTIONS, S.A. DE C.V.";"Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, Sinaloa, 82000, Mexico Coras 3644, Guadalajara, Jalisco, 44670, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, Jalisco, 44690, Mexico Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "TICKET BOLETO, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PABAS HOLDING CORP.";Panama;;Entity;ofac;SDNTK "NORTH GROUP HOLDING CORP.";Panama;;Entity;ofac;SDNTK "MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MSC MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDEEN SHURA COUNCIL MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDIN MAJLIS SHURA AL-MUJAHIDEEN MAGLES SHOURA AL-MUJAHDDIN";;;Entity;ofac;"FTO; SDGT" "AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-QAEDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT";"Afghanistan Pakistan Bangladesh";;Entity;ofac;"FTO; SDGT" "SHANGHAI NORTH BEGINS INTERNATIONAL SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI";"Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, China";;Entity;ofac;"NPWMD; IFSR" "SHANGHAI GANG QUAN TRADE CO.";"Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China";;Entity;ofac;"NPWMD; IFSR" "SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.";"Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China";;Entity;ofac;"NPWMD; IFSR" "TEMPBANK MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY";"36/50 Lyusinovskaya ul., Moscow, 115093, Russia";;Entity;ofac;SYRIA "OOO SHIPYARD 'ZALIV' ZALIV SHIPYARD LLC LLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV'";"4 Tankistov Street, Kerch, Crimea, 98310, Ukraine";;Entity;ofac;UKRAINE-EO13685 "FEDERAL SUE SHIPYARD 'MORYE' FSUE SZ 'MORYE' FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD";"1 Desantnikov Street, Feodosia, Crimea, 98176, Ukraine";;Entity;ofac;UKRAINE-EO13685 "OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD";"12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509, Russia 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "MATIN SANAT NIK ANDISHAN MSNA MASNA IRANIAN NOVIN SYSTEMS MANAGEMENT";"Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "SUE RC 'FEODOSIA OPTICAL PLANT' FEODOSIA STATE OPTICAL PLANT STATE OPTICAL PLANT - FEODOSIA";"Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100, Ukraine";;Entity;ofac;UKRAINE-EO13685 "OAO 'URANIS-RADIOSISTEMY' OJSC 'URANIS RADIO SYSTEMS' URANIS-RADIOSISTEMY OAO OJSC URANIS-RADIOSISTEMY";"33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CLAMASAN S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Colombia Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "SYRIAN COMPANY FOR INFORMATION TECHNOLOGY SCIT";"P.O. Box 11037, Damascus, Syria";;Entity;ofac;NPWMD "GUISANES S.A.S.";"Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AL-BUSTAN CHARITY JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL-BUSTAN ASSOCIATION AL JAMAIYAH AL BUSTAN";"Mazza, Damascus, Syria";;Entity;ofac;SYRIA "AGROINDUSTRIAS CIMA S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S.";"Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.M.V. CARNES S.A.S. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK";"Al-Najmeh Square, Damascus, Syria";;Entity;ofac;SYRIA "FKU UPRDOR 'TAMAN' FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'";"3 Revolution Avenue, Anapa, Krasnodar, 353440, Russia";;Entity;ofac;UKRAINE-EO13685 "AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY";"Damascus, Syria";;Entity;ofac;SYRIA "BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.";Lebanon;;Entity;ofac;SYRIA "FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW";"Furkasovskiy Lane, building 6, Moscow, 101000, Russia 13 Demidova Street, Sevastopol, Crimea, Ukraine 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "YONA STAR INTERNATIONAL YONA STAR TRADING INTERNATIONAL CO. LTD. YONA HOLDING YONA STAR YONA STAR COMPANY YONA STAR SHIPPING UNISTAR COMPANY";"Damascus Airport Free Zone, Damascus, Syria Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates";;Entity;ofac;SYRIA "FINCA LOS TRES REYES";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "T-RUBBER CO., LTD T-RUBBER LTD T-RUBBER T-RUBBER COMPANY";"Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144, China No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002, China";;Entity;ofac;SYRIA "STATE AFFAIRS COMMISSION";"Korea, North";;Entity;ofac;DPRK3 "KOREAN PEOPLE'S ARMY";"Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF PEOPLE'S ARMED FORCES";"Korea, North";;Entity;ofac;DPRK3 "ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT";"Badenerstrasse 791, Zurich, 8048, Switzerland Switzerland";;Entity;ofac;SDNTK ROBIREPUESTOS;"Carrera 50 No. 41-41 Local 112, Medellin, Colombia";;Entity;ofac;SDNTK "ARDIS-BEARINGS LLC";"Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, Russia";;Entity;ofac;NPWMD "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION";"Australia Canada Pakistan United Arab Emirates United Kingdom United States";;Entity;ofac;TCO "KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER";"Pyongyang, Korea, North Germany China Syria India United Arab Emirates";;Entity;ofac;DPRK3 "SONGI TRADING COMPANY";"Korea, North";;Entity;ofac;DPRK3 "KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION";"Korea, North Dalian, China";;Entity;ofac;DPRK3 "THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC";"Plot No. 41, Airport Free Trade Zone, Damascus, Syria";;Entity;ofac;SYRIA "MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC";"Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles";;Entity;ofac;SYRIA "KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'";"29 ul. Karla Marksa, Simferopol, Crimea, 295006, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "ROSNEFT TRADING S.A.";"Rue Place du Lac 2, 1204, Geneva, Switzerland Switzerland";;Entity;ofac;"UKRAINE-EO13662; VENEZUELA-EO13850" "GRUPO CONTROL 2004, C.A.";"Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO CONTROL SYSTEM 2004, C.A.";"Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A.";"Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "INVERSIONES PMA 243, C.A.";"Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "MATSUNICHI OIL TRAEADEZ 12, C.A.";"Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "MATSUNICHI OIL TRADER, C.A.";"Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM CONSORCIO, C.A.";"Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM CONSULTORES, C.A.";"Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM SECURITY CONTROL GROUP, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "P L M SOCIEDAD DE CORRETAJE, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM TRANSPORTE, C.A.";"Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "TECHNO TRANSPORTE ML, C.A.";"Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "DEL BROS OVERSEAS, S.A.";"Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama, Panama Panama";;Entity;ofac;SDNTK "DMI TRADING INC.";"Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama, Panama Panama";;Entity;ofac;SDNTK "FINANCIAL CORPORATION FINCORP, C.A.";"Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "VIC DEL INC. (OFF SHORE)";"Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama, Panama Panama";;Entity;ofac;SDNTK "INVERSIONES MALAMAR R, C.A.";"Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "IMPORTADORA MARENOL LIMITADA";"Carrera 50 No. 39-71, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT";"32 Velyaminovskaya, Moscow, 105318, Russia";;Entity;ofac;UKRAINE-EO13661 "INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH";"55 Savushkina Street, St. Petersburg, Russia d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg, Russia d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg, Russia d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg, Russia 4 Optikov Street, Building 3, St. Petersburg, Russia";;Entity;ofac;"CYBER2; ELECTION-EO13848" "AIRFIX AVIATION OY";"Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland";;Entity;ofac;UKRAINE-EO13661 "SOUTHEAST TRADING OY SOUTHEAST TRADING LTD";"Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland";;Entity;ofac;UKRAINE-EO13661 "MIRZA COMPANY MIRZA CO.";"Marota City, Eastern Villas, Mazeh, Damascus, 096311, Syria";;Entity;ofac;SYRIA "SET PETROCHEMICALS OY";"Ukonvaaja 2 A, Espoo, 02130, Finland";;Entity;ofac;UKRAINE-EO13661 "MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE";"Damascus, Syria";;Entity;ofac;SYRIA "E.K.-ULTRA FINANCIAL GROUP LIMITED";"Anexartisias, 118, Floor 1, Flat 101, Limassol, 3040, Cyprus";;Entity;ofac;SYRIA "ARGUS CONSTRUCTION";"P.O. Box 556, Main Street, Charlestown, Saint Kitts and Nevis";;Entity;ofac;SYRIA "KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT DESIGN BUREAU KBP OAO KBP INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY";"59 Shcheglovskaya Zaseka ul., Tula, 300001, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "SOUTHPORT MANAGEMENT SERVICES LIMITED";"De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus";;Entity;ofac;UKRAINE-EO13661 "PROFIT CORPORATION, C.A.";"Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "YAKIMA TRADING CORPORATION";"Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama Barbados Panama";;Entity;ofac;SDNTK "GRUPO SAHECT, C.A.";"Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "ALFA ONE, C.A.";"Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela Venezuela";;Entity;ofac;SDNTK "SMT TECNOLOGIA, C.A.";"Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.";"1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela Venezuela";;Entity;ofac;SDNTK "KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI";"Aleppo, Syria Afghanistan";;Entity;ofac;SDGT "MFAA HOLDINGS LIMITED";"281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;SDNTK "YAKIMA OIL TRADING, LLP";"7 Welbeck Street, London, W1G 9YE, United Kingdom United Kingdom";;Entity;ofac;SDNTK "1425 BRICKELL AVE 63-F LLC";"1425 Brickell Ave 63-F, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE UNIT 46B, LLC";"1425 Brickell Avenue Unit 46B, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE 64E LLC";"1425 Brickell Avenue 64E, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "AGUSTA GRAND I LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK";"St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia";;Entity;ofac;SYRIA "MABNA INSTITUTE";"Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran, Iran Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan, Iran";;Entity;ofac;CYBER2 "200G PSA HOLDINGS LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "IPP OIL PRODUCTS (CYPRUS) LIMITED";"12 Esperidon Street, 4th Floor, Nicosia, 1087, Cyprus";;Entity;ofac;UKRAINE-EO13661 "JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY ALMAZ-ANTEY JSC ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI";"41 ul.Vereiskaya, Moscow, 121471, Russia";;Entity;ofac;UKRAINE-EO13661 "OY LANGVIK CAPITAL LTD";"Tanskarlantie 9, Jorvas, 02420, Finland";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES CONCERN RADIO-ELECTRONIC TECHNOLOGIES KRET";"20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, Russia";;Entity;ofac;UKRAINE-EO13661 "THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH SPND";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "STATE ENTERPRISE YALTA SEA TRADING PORT YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA";"Roosevelt Street 3, Yalta, Crimea, 98600, Ukraine 5, Roosevelt Str., Yalta, Crimea, 98600, Ukraine 5 Roosevelt Street, Yalta, Crimea, 98600, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "GARCES Y BEDOYA CIA. LTDA";"Carrera 50 No. 37-35, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL";"8 Promyshlennaya Str., Izhevsk, 426063, Russia";;Entity;ofac;UKRAINE-EO13661 "BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION";"Syria Lebanon United Arab Emirates Turkey Brazil Colombia Guatemala Venezuela Panama Mexico";;Entity;ofac;TCO "OPEN JOINT STOCK COMPANY ""KONTSERN IZHMASH"" OJSC KONTSERN IZHMASH";"3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006, Russia";;Entity;ofac;UKRAINE-EO13661 "STATE SHIPPING COMPANY KERCH SEA FERRY STATE FERRY ENTERPRISE KERCH FERRY";"Tselimbernaya Street 16, Kerch, Crimea, 98307, Ukraine 16 Tselibernaya Street, Kerch, Crimea, 98307, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA";"Mariners Square 1, Evpatoria, Crimea, 97416, Ukraine 1, Moryakov Sq, Yevpatoriya, Crimea, 97408, Ukraine 1 Moryakov Sq., Yevpatoria, Crimea, 97416, Ukraine Ukraine 1 Moryakov Sq, Yevpatoriya, Crimea, 97416, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CJSC ABR MANAGEMENT ABR MANAGEMENT CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT ABR";"2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia";;Entity;ofac;UKRAINE-EO13661 "SALVATION COMMITTEE OF UKRAINE COMMITTEE FOR THE RESCUE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE";Russia;;Entity;ofac;UKRAINE-EO13660 "AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'";"7 Yablochkova Street, St. Petersburg, 197198, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "OOO 'STG-EKO' 'STG-EKO' LLC";"Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "OOO 'DSK' OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'";"Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "GAZPROM BURENIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING";"12A, ul. Nametkina, Moscow, 117420, Russia";;Entity;ofac;UKRAINE-EO13662 "NPV ENGINEERING OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY OJSC NPV ENGINEERING";"5, per. Strochenovski B., Moscow, 115054, Russia PER. Strochenovskii B D.5, Moscow, 115054, Russia";;Entity;ofac;UKRAINE-EO13662 "LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT";"10, naberezhnaya Presnenskaya, Moscow, 123317, Russia";;Entity;ofac;UKRAINE-EO13662 "B-FINANCE LTD";"Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "BASIC ELEMENT LIMITED BAZOVY ELEMENT";"Esplanade 44, Saint Helier, JE4 9WG, Jersey 30 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING";"77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330, Russia 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "RUSSIAN MACHINES RUSSKIE MASHINY";"Ul. Rochdelskaya 15, 8, Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "GAZ GROUP";"88 Lenin Avenue, Nizhny Novgorod, 603950, Russia 15/1 Rochdelskaya Str., Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "SOVFRACHT-SOVMORTRANS GROUP SOVFRACHT-SOVMORTRANS SOVFRAKHT-SOVMORTRANS";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia";;Entity;ofac;UKRAINE-EO13685 "SMT-K SMT-CRIMEA OOO 'SMT-K' OOO 'CMT-K' SOVMORTRANS-CRIMEA KRYM SMT OOO LLC LLC CMT CRIMEA";"ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine Vokzalnoye Highway 140, Kerch, Ukraine Anapskoye Highway 1, Temryuk, Russia";;Entity;ofac;UKRAINE-EO13685 "LLC KOKSOKHIMTRANS KOKSOKHIMTRANS LTD.";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia";;Entity;ofac;UKRAINE-EO13685 "SOVFRACHT MANAGING COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD";"Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia";;Entity;ofac;UKRAINE-EO13685 "OJSC SOVFRACHT SOVFRACHT JSC PJSC 'SOVFRACHT' SOVFRAKHT";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia";;Entity;ofac;UKRAINE-EO13685 "CJSC SOVMORTRANS SOVMORTRANS CJSC";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia";;Entity;ofac;UKRAINE-EO13685 "RENOVA GROUP JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES";"V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia 40, Malaya Ordynka, Moscow, 115184, Russia";;Entity;ofac;UKRAINE-EO13662 "STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA";"14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, Crimea, 98100, Ukraine Gorky Street 11, Feodosia, Crimea, 98100, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA";"Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan";;Entity;ofac;SDGT "KOBE YAMAGUCHI-GUMI";"88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan";;Entity;ofac;TCO "YAMAKEN-GUMI FOURTH GENERATION YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI";"26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013, Japan";;Entity;ofac;TCO "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL";"3 Place Nakhimova, Sevastopol, 99011, Ukraine 5, Nakhimova square, Sevastopol, Crimea, 99011, Ukraine Nahimova Square 5, Sevastopol, Crimea, 99011, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE";"14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, Russia";;Entity;ofac;UKRAINE-EO13661 "PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING";"Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13660 "MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI";"c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama Panama";;Entity;ofac;SYRIA "EBLA TRADE SERVICES S.A.L./OFF-SHORE";"Beirut, Lebanon Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak, Lebanon";;Entity;ofac;SYRIA "CASPIAN AIRLINES CASPIAN AIR";"Mehrabad International Airport, Tehran, Iran No. 5 Sabounchi St., Beheshti Ave., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "MERAJ AIR";"Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ASIAN AVIATION LOGISTICS COMPANY LIMITED";"805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, Thailand";;Entity;ofac;"IFSR; SDGT" "G & M AUTOS S.A.C. G AND M AUTOS S.A.C.";"Copacabana 162, La Molina, Lima, 12, Peru Peru";;Entity;ofac;SDNTK "AIR KORYO AIRKORYO";"Sunan District, Pyongyang, Korea, North Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760, Russia Mosfilimovskaya 72, Moscow, 101000, Russia Friedrichstr 106B, Berlin, 10117, Germany 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait";;Entity;ofac;DPRK3 "PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK";"EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey";;Entity;ofac;"SDGT; IFSR" "ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV EEPC";"Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium";;Entity;ofac;SDGT "AFRICA MIDDLE EAST INVESTMENT HOLDING SAL";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "EURO AFRICAN GROUP LTD";"Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia";;Entity;ofac;SDGT "PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE";"Lazariste Building, Riad Solh Street, Beirut, Lebanon El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "BLUE AIRWAYS BLUE SKY SZE";"Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI";"Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, Turkey Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "SAI ADVISORS INC.";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11251 NW 2 Street, Plantation, FL, 33325, United States 11250 NW 4 Street, Plantation, FL, 33325, United States 11201 NW 2 Street, Plantation, FL, 33325, United States 11351 NW 2 Street, Plantation, FL, 33325, United States 11301 NW 2 Street, Plantation, FL, 33325, United States 11300 NW 4 Street, Plantation, FL, 33325, United States 11350 NW 4 Street, Plantation, FL, 33325, United States 11200 NW 4 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "NOOR PLANTATION INVESTMENTS LLC";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11401 NW 2 Street, Plantation, FL, 33325, United States 11441 NW 2 Street, Plantation, FL, 33325, United States 11481 NW 2 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "11420 CORP.";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11420 NW 4 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD";"01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia";;Entity;ofac;DPRK4 "GUDZON SHIPPING CO LLC LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO";"ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia";;Entity;ofac;DPRK4 "GLOBAL CLEANERS S.A.R.L. GLOBAL CLEANERS, INC.";"Center Mzannar, Main Street, Second Floor, Baabda, Lebanon Airport Road, Beirut, Lebanon Street 21, Section 929, Al Karrada Area, Baghdad, Iraq";;Entity;ofac;SDGT "GREEN SHIPPING LTD.";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA "AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA "DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD";"Dandong, China";;Entity;ofac;NPWMD "CONSTRUCTORA ROFI S A";"George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "INMOBILIARIA ROFI S A";"Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "SEYMEH INGENIERIA SRL SEYMEH ENGINEERING";"AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH";"Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "VENTORA DEVELOPMENT SASU";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL";"Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "MEHR EQTESAD BANK MEHR INTEREST-FREE BANK";"No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran";;Entity;ofac;"IFSR; SDGT" "KOREA UNGUM CORPORATION KOREA UNGUM COMPANY";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "PROFINET PTE. LTD. PROFINET, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY";"46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919, Russia office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922, Russia Pogranichnaya str. 30-2, Nakhodka, 692922, Russia";;Entity;ofac;DPRK4 "BONYAD TAAVON BASIJ BASIJ COOPERATIVE FOUNDATION";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY AND TRADE DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSENG INDUSTRY AND TRADE";"Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China Zhenxing District, Building 34, Dandong, China China";;Entity;ofac;NPWMD "SIA FALCON INTERNATIONAL GROUP SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' FALCON INTERNATIONAL SIA SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI";"Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey Varpas Baldones pagasts Baldones novads, LV 2125, Latvia Istanbul, Turkey Riga, Latvia Turkey Latvia";;Entity;ofac;DPRK "NORTH EAST ASIA BANK";"Haebangsan-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL TRUST BANK KORYO GLOBAL CREDIT BANK DAESONG CREDIT DEVELOPMENT BANK";"Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "TRIGRON LOJISTIK KARGO LIMITED SIRKETI TRIGRON CARGO LOGISTICS LTD. TRIGRON KARGO LOJISTIK TRIGRON KARGO";"Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.";"No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, Turkey";;Entity;ofac;"IFSR; SDGT" "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED";"No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "RASON INTERNATIONAL COMMERCIAL BANK";"Rason, Korea, North";;Entity;ofac;DPRK3 "KUMGANG BANK";"Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KORYO BANK";"Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "DENA AIRWAYS DENA AIRLINES";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY";"Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION HAEGU'MGANG TRADING COMPANY NAEGU'NGANG TRADING COMPANY";"Korea, North";;Entity;ofac;DPRK2 "VOLASYS SILVER STAR";"41 Ulitsa Klary Tsetskin, Vladivostok, Russia";;Entity;ofac;"DPRK3; DPRK4" "YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANBIAN SILVERSTAR YANBIAN SILVER STAR SILVER STAR INTERNET TECHNOLOGY CORPORATION CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY UNSONG INTERNET TECHNOLOGY CORPORATION";"20998B-26 Changbaishan East Road, Yanji, Jilin, China";;Entity;ofac;"DPRK3; DPRK4" "KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION CHOSUN EXPO CHOSUN EXPO JOINT VENTURE";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "JAHAN ARAS KISH";"No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran, Iran No. 716 Sarina Tower 1, 7th Floor, Kish, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "RASHED EXCHANGE SARAFI RASHED";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KANGBONG TRADING CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "KOREA OIL EXPLORATION CORPORATION KOREA OIL EXPLORATION COMPANY KOEC CHOSUN OIL EXPLORATION COMPANY";"Ulam Dong, Taedonggang District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "INTERNATIONAL PIPELINE CONSTRUCTION FZE";"Fujairah, United Arab Emirates";;Entity;ofac;SYRIA "AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. AL BILAD ISLAMIC BANK";"37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon";;Entity;ofac;"IFSR; IRGC; SDGT" "ISIS IN THE GREATER SAHARA ISLAMIC STATE IN THE GREATER SAHARA ISLAMIC STATE OF THE GREATER SAHEL ISIS IN THE GREATER SAHEL ISIS IN THE ISLAMIC SAHEL ISIS-GS ISGS";"Mali Niger Burkina Faso";;Entity;ofac;SDGT "BLUE ENERGY TRADE LTD. CO.";"P.O. Box 556, Charlestown, Saint Kitts and Nevis";;Entity;ofac;SYRIA "CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.";"Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000, China 49 Zhonghsan Road, Shahekou District, Dalian, 116021, China";;Entity;ofac;DPRK4 "SINSMS PTE. LTD. SUN MOON STAR (SINGAPORE) LTD.";"24 Mohamed Sultan Road, Singapore, 239012, Singapore Singapore";;Entity;ofac;DPRK4 "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "JAHAN TECH ROOYAN PARS JAHAN TECH PARS COMPANY JAHAN TECH";"B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz, Iran";;Entity;ofac;"IFSR; NPWMD" "JUND AL-AQSA JAA THE SOLDIERS OF AQSA SOLDIERS OF AL-AQSA SARAYAT AL-QUDS";"Idlib governorate, Syria Hama governorate, Syria";;Entity;ofac;SDGT "EVIN PRISON";"Tehran, Iran";;Entity;ofac;IRAN-HR "HANISTA PROGRAMING GROUP HANISTA DEVELOPER GROUP";Iran;;Entity;ofac;HRIT-IR "ANSAR-E HEZBOLLAH ANSAR-I HEZBOLLAH ANSAR-I HIZBULLAH ANSAR HEZBOLLAH ANSAR UL HEZBOLLAH SUPPORTERS OF THE PARTY OF GOD";Iran;;Entity;ofac;IRAN-HR "SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD";"36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard, 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British";;Entity;ofac;DPRK "AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KHATIRJI GROUP";"Mazzah, Damascus, Syria";;Entity;ofac;SYRIA "MANDEGAR BASPAR KIMIYA COMPANY MANDEGAR BASPAR FAJR ASIA BARDIYA TEJARAT JAVID";"No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC";"Ulanskiy pereulok, number 13 building 1, Moscow, 101000, Russia";;Entity;ofac;DPRK4 "JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA";"33, Gagarina St., Reutov-town, Moscow Region, 143966, Russia 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT";"Khovrino District, Moscow, Russia St. Petersburg, Russia";;Entity;ofac;"CAATSA - RUSSIA; CYBER2" "DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS";"d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155, Russia";;Entity;ofac;CYBER2 "AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI";"Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, Syria";;Entity;ofac;SYRIA "AL-OMGY AND BROTHERS MONEY EXCHANGE AL-OMGY COMPANY FOR MONEY EXCHANGE AL-OMGY & BROS. MONEY EXCHANGE AL-OMGY EXCHANGE COMPANY ALOMGY AND BROS. EXCHANGE ALOMGY AND BROS MONEY EXCHANGE AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE AL-OMQY FOR EXCHANGING CO. ALOMQY & BROS. FOR MONEY EXCHANGE AL-OMAQY EXCHANGE CORPORATION AL-OMAGI & BRO. MONEY EXCHANGE COMPANY AL OMGI AND BROS COMPANY AL-OMGI EXCHANGE COMPANY AL-'UMQI MONEY EXCHANGE COMPANY AL-OMQI FOR EXCHANGE OMQI COMPANY AL-UMQI CURRENCY EXCHANGE COMPANY AL-'UMQI GROUP FOR TRADE AND INVESTMENT UMQI EXCHANGE AL OMGE AND BROS COMPANY MONEY EXCHANGE AL OMGE AND BROS FOR EXCHANGE COMPANY ALOMGE AND BROS FOR EXCHANGE COMPANY AL-UMGY AND BROS MONEY EXCHANGE ALUMGY AND BROS MONEY EXCHANGE AL-OMAG AND BROS EXCHANGE AL-AMQI MONEY EXCHANGE AL-AMQI EXCHANGE AL-UMQI HAWALA AL-AMAQI LIL-SARAFAH COMPANY AL-'UMQI BUREAUX DE CHANGE AL-OMAKI EXCHANGE COMPANY";"Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen Galam Street, Taiz, Yemen 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt Ash Shihr, Hadramawt, Yemen Qusayir, Hadramawt, Yemen Hadhramout, Yemen Aden, Yemen Taix, Yemen Abian, Yemen Sanaa, Yemen Hudidah, Yemen Ibb, Yemen Almhahra, Yemen Albaidah, Yemen Shabwah, Yemen Lahej, Yemen Suqatra, Yemen";;Entity;ofac;SDGT "DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY";"Saint Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V.";"Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660, Mexico Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK ERPSCAN;"Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel";;Entity;ofac;CYBER2 EMBEDI;"Russia Herzliya, Israel";;Entity;ofac;CYBER2 "JJGON, S.P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG";"Renggerstrasse 71, Zurich, 8038, Switzerland Switzerland";;Entity;ofac;GLOMAG "CONSTRUCTORA HADOM SA";"Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "FLEURETTE ENERGY I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE AFRICA RESOURCES I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE AFRICAN TRANSPORT B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "ORIENTAL IRON COMPANY SPRL ORICO";"18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES";"Virgin Islands, British";;Entity;ofac;GLOMAG "SANZETTA INVESTMENTS LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS";"Virgin Islands, British";;Entity;ofac;GLOMAG "KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD";"70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA";"Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340, Mexico";;Entity;ofac;SDNTK "MIZU SUSHI LOUNGE";"Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNTK "ONZE BLACK TEQUILA ONZE BLACK";"Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660, Mexico";;Entity;ofac;SDNTK "INDUSTRIAL BANK";"Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus, Syria P.O. Box 7578, 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50, Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8, Jules Jamal Street, Deraa, Syria P.O. Box 2359, 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10, Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Syria";;Entity;ofac;SYRIA "SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND";"Amous Square, Damascus, Syria P.O. Box: 5467, Al-Furat St., Merjeh, Damascus, Syria";;Entity;ofac;SYRIA "VALGO GRUPO DE INVERSION S.A. DE C.V.";"Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630, Mexico Mexico";;Entity;ofac;SDNTK "POPULAR CREDIT BANK PCB";"Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus, Syria P.O. Box 2841, Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, Damascus, 2841, Syria";;Entity;ofac;SYRIA "URALVAGONZAVOD UVZ OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO";"28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, Russia 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia 40, Bolshaya Yakimanka Street, Moscow, 119049, Russia Vistochnoye Shosse, 28, Nizhny Tagil, 622007, Russia";;Entity;ofac;UKRAINE-EO13661 "PROFAKTOR, TOV PROFAKTOR, LLC";"Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, Ukraine Makeevka str., Donetsk Region, 86157, Ukraine";;Entity;ofac;UKRAINE-EO13660 "BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE";"BP 333, Bangui, Central African Republic";;Entity;ofac;CAR "KARDIAM KARDIAM BVBA CARDIAM";"Hoveniersstraat 30, Box 145, Antwerp, 2018, Belgium Belgium";;Entity;ofac;CAR "OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO";"1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700, Russia Proshchad Sobina 1, Dolgoprudny, 141700, Russia";;Entity;ofac;UKRAINE-EO13661 "JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA";"3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180, Russia Gagarin Str, 3, Zhukovsky, 140180, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "FREEZER AIR CONTRACTOR S.A.";"Panama City, Panama";;Entity;ofac;SDNTK "QUALITY AUTOS S.A.";"Panama City, Panama";;Entity;ofac;SDNTK "MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC MYTISHCHINSKI MACHINE-BUILDING PLANT";"4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, Russia UL. Koloncova, d.4, Mytishi, Moscow region, 141009, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "UNITED SHIPBUILDING CORPORATION OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO OSK OAO UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY OJSC UNITED SHIPBUILDING CORPORATION";"90, Marata ul., St. Petersburg, 191119, Russia 11, Sadovaya-Kudrinskaya str., Moscow, 123242, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA";"16-80, Leningradsky Prospect, Moscow, 125190, Russia";;Entity;ofac;UKRAINE-EO13661 "KALININ MACHINE PLANT JSC KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG";"18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017, Russia";;Entity;ofac;UKRAINE-EO13661 "ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP ASYAF GROUP AL-OSAMA TRADING CO. LTD. OSAMA TRADING COMPANY LTD AL-'USAMA TRADING COMPANY AL-'USAMAH COMPANY ASAMA COMMERCIAL COMPANY ASAMA COMPANY M/S OSAMA KHAIRY HAFEZ TRADING EST. NURIN COMPANY DAN ISDICO";"P.O. Box 8800, Jeddah, 21492, Saudi Arabia 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia Riyadh, 14213, Saudi Arabia Dammam, Saudi Arabia Al Kharaj, Saudi Arabia Qasim, Saudi Arabia Khartoum, Sudan";;Entity;ofac;SDGT "AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE";"P.O. Box 116348, Dubai, United Arab Emirates Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates Sikhat Al Khail Road, Dubai, United Arab Emirates";;Entity;ofac;TCO "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL";"Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain";;Entity;ofac;"IFSR; NPWMD" "TELEFOCUS SAL OFFSHORE";"Mir Bachir St, Riad El Solh, Beirut, Lebanon 7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon 1470 Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SYRIA "EKO DEVELOPMENT AND INVESTMENT COMPANY EKO IMPORT AND EXPORT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY";"35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt";;Entity;ofac;DPRK2 "AVIA TRUST FZE";"P.O. Box 54541, Dubai, United Arab Emirates";;Entity;ofac;SDGT "SINO ZIM DEVELOPMENT (PVT) LTD SINO ZIM HOLDINGS (PVT) LTD SINO ZIMBABWE COTTON HOLDINGS";"3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe PO Box 7520, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE SOURCE1HERBS;"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, Canada P.O. Box 3067, Holetown, St. James, Barbados 14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados 301 Palm Beach Condominiums, Hastings, Christ Church, Barbados Canada";;Entity;ofac;SDNTK "HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA YAYASAN HILAL AHMAR INDONESIA HILAL AHMAR SOCIETY FOR SYRIA";"Lampung, Indonesia Jakarta, Indonesia Semarang, Indonesia Yogyakarta, Indonesia Solo, Indonesia Surabaya, Indonesia Makassar, Indonesia";;Entity;ofac;SDGT "RESEARCH FX CONSULTANTS LIMITED";"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, Canada Box 831, Kirkland Lake, Ontario, P2N 3K4, Canada Canada";;Entity;ofac;SDNTK "SYRIAN ARAB ARMY";"Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN ARAB AIR DEFENSE FORCES";"Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN ARAB NAVY";"Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN ARAB REPUBLICAN GUARD";"Damascus, Syria";;Entity;ofac;SYRIA "ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHAB-U-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHABUDDAIN";"2-Chamberlain Road, Lahore, Pakistan 2-Chamberlain Road, 54000, Pakistan";;Entity;ofac;SDGT "SYRIAN AIR FORCE";"Damascus, Syria";;Entity;ofac;SYRIA "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY STRATEGIC FORCES STRATEGIC ROCKET FORCE THE STRATEGIC ROCKET FORCE COMMAND OF KPA STRATEGIC FORCE";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS";"Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, Panama P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, Canada Panama";;Entity;ofac;SDNTK "NIA INTERNATIONAL";"69 Circular Road, Lahore, Pakistan";;Entity;ofac;SDGT "MOTOS Y REPUESTOS JOTA";"Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia";;Entity;ofac;SDNTK "BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD.";"Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611, China Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611, China Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120, China China";;Entity;ofac;SDNTK "BANIAS REFINERY COMPANY";"Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous, Syria Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous, Syria Postal Box 26, Tartous, Syria P.O. Box 26, Banias, Syria";;Entity;ofac;SYRIA "HOMS REFINERY COMPANY GENERAL COMPANY FOR HOMS REFINERY";"General Company for Homs Refinery Building, 352 Tripoli Street, Homs, Syria P.O. Box 352, Trablus (Tripoli) Street, Homs, Syria Postal Box 352, Homs, Syria";;Entity;ofac;SYRIA "COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.";"Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050, Mexico Mexico";;Entity;ofac;SDNTK "KALASHNIKOV CONCERN CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY NPO IZHMASH OAO JSC NPO IZHMASH OJSC IZHMASH OJSC CONCERN KALASHNIKOV";"3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia";;Entity;ofac;UKRAINE-EO13661 "RAHMAH CHARITABLE ORGANIZATION AL-RAHMAH CHARITABLE ASSOCIATION AL-RAHMA CHARITY FOUNDATION AL-RAHMAH CHARITY FOUNDATION EL RAHMAH CHARITY FOUNDATION AR RAHMAH CHARITY FOUNDATION AL-RAHMAH CHARITY ORGANIZATION AL-RAHMAH WELFARE ORGANIZATION MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH AL-RAHMAN WELFARE ORGANIZATION RAHMA WELFARE FOUNDATION RAHMA WELFARE ASSOCIATION AL-RAHMA FOUNDATION AL-RAHMAH FOUNDATION EL RAHMAH FOUNDATION AR RAHMAH FOUNDATION AL-RAHMAH ORGANIZATION MUASSASSAT AL-RAHMAH RAHMA CHARITABLE ORGANIZATION";"Ash Shihr City, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "BONA-HABITAT, S.A. DE C.V. BONA HABITAT";"Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "TELEFOCUS CONSULTANTS INC TELEFOCUS CONSULTANTS INC CANADA";"871 Young Ave, Halifax, Nova Scotia, B3H 2V8, Canada Canada";;Entity;ofac;SYRIA "ISIL SINAI PROVINCE ANSAR JERUSALEM SUPPORTERS OF JERUSALEM ANSAR BAYT AL-MAQDES ANSAR BEIT AL-MAQDIS JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUPPORTERS OF THE HOLY PLACE ANSAR BAYT AL-MAQDIS ISLAMIC STATE-SINAI PROVINCE WILAYAT SINAI SINAI PROVINCE THE STATE OF SINAI ISLAMIC STATE IN THE SINAI";Egypt;;Entity;ofac;"FTO; SDGT" "ZUBAIDI AND QALEI LLC ZUBEDI & KALAI ZK HOLDING ZUBEDI AND KALAI";"Airport Road, Damascus, Syria P.O. Box 6416, Damascus, Syria";;Entity;ofac;SYRIA "TIVA SANAT GROUP TIVA GROUP INDUSTRIES TIVA GROUP TIVA SANAT SHIPBUILDING COMPANY";"Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, Iran Number 3, 12th Narenjestan, Pasdaran, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "TIVA KARA CO. LTD. TIVA KARA GROUP";"3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, Iran Miyaneh, Iran Bushehr, Iran";;Entity;ofac;"NPWMD; IFSR" "KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI";"1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan";;Entity;ofac;TCO "INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO";"D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia 13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia";;Entity;ofac;UKRAINE-EO13685 "JAISH AL-MUHAJIREEN WAL-ANSAR KATIBA AL-MUHAJIREEN JAISH AL-MUHAJIREEN WA ANSAR KATEEB AL MUHAJIREEN WAL ANSAR BRIGADE OF THE EMIGRANTS AND HELPERS ARMY OF THE EMIGRANTS AND HELPERS JAYSH AL-MUHAJIRIN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY AL-MUAJIRIN BRIGADE MUHAJIRIN AND ANSAR ARMY ARMY OF FOREIGN FIGHTERS AND SUPPORTERS";Syria;;Entity;ofac;SDGT "FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO";"Mexico City, Distrito Federal, Mexico Mexico Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNTK "TIVA POLYMER CO.";"Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran, Iran Miyaneh, Iran";;Entity;ofac;"IFSR; NPWMD" "INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL";"Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama Panama";;Entity;ofac;SDNTK "INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL";"Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras Honduras";;Entity;ofac;SDNTK "AVERUCA, C.A. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.";"Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, Venezuela";;Entity;ofac;VENEZUELA "Delcy Eloina RODRIGUEZ GOMEZ Delcy RODRIGUEZ";"Capital District, Venezuela Venezuela";"18 May 1969";Individual;ofac;VENEZUELA "Jorge Jesus RODRIGUEZ GOMEZ Jorge RODRIGUEZ Jorge J RODRIGUEZ GOMEZ Rodriguez Gomez JORGE J. Rodriguez Gomez JORGE JESUS";"El Valle, Libertador, Capital District, Venezuela Venezuela";"09 Nov 1965";Individual;ofac;VENEZUELA "Cilia Adela FLORES DE MADURO Cilia FLORES";"Capital District, Venezuela Tinaquillo, Cojedes, Venezuela Venezuela";"15 Oct 1956";Individual;ofac;VENEZUELA "Vladimir PADRINO LOPEZ";"Capital District, Venezuela Venezuela";"30 May 1963";Individual;ofac;VENEZUELA "Muhammad Samir AL-FAQIR";Syria;"21 Jan 1952";Individual;ofac;SYRIA "Iman AL-TAWWAKHI";Syria;"04 Mar 1956";Individual;ofac;SYRIA "Ridwan 'Ali AL-JIBAWI";Syria;"25 Mar 1959";Individual;ofac;SYRIA "Samar Shakir JAWISH";Syria;"01 May 1967";Individual;ofac;SYRIA "Hiyam JIRJIS";Syria;"07 Oct 1964";Individual;ofac;SYRIA "Salma AL-JABI";Syria;"02 Apr 1962";Individual;ofac;SYRIA "Rim Nadir AL-TAQI";Syria;"15 Sep 1975";Individual;ofac;SYRIA "Hana AL-'AZBAH";Syria;"15 Feb 1972";Individual;ofac;SYRIA "As'ad HASAN";Syria;"24 Dec 1958";Individual;ofac;SYRIA "Safwan AL-AKHRAS";Syria;"27 Jan 1950";Individual;ofac;SYRIA "Ammar HASAN";Syria;"01 Jul 1975";Individual;ofac;SYRIA "Samiya BABA";Syria;"26 Feb 1960";Individual;ofac;SYRIA "Amin HUDBAH";Syria;"09 Nov 1959";Individual;ofac;SYRIA "Yumna Marwan al-Sayyid Sulayman AL-ATASI";Syria;"07 Jan 1967";Individual;ofac;SYRIA "Tamam AL-DARWISH";Syria;"23 Jul 1969";Individual;ofac;SYRIA "Abir 'Abd-al-Karim KHAYMI";Syria;"01 Dec 1971";Individual;ofac;SYRIA "Nariman AL-DAWUD";Syria;"16 Feb 1973";Individual;ofac;SYRIA "Ridwan Hasan 'ALLUSH";Syria;"20 May 1970";Individual;ofac;SYRIA "Sayyar 'ABDALLAH";Syria;"15 May 1973";Individual;ofac;SYRIA "Fayiz MUSTAFA";Syria;"01 Jan 1952";Individual;ofac;SYRIA "Ridwan AL-KHATIB";Syria;"03 Sep 1975";Individual;ofac;SYRIA "Rashid AYYUBI";Syria;"25 Jul 1954";Individual;ofac;SYRIA "Isa NASR";Syria;"20 Apr 1980";Individual;ofac;SYRIA "Saba NASIF";Syria;"12 Sep 1986";Individual;ofac;SYRIA "Wafa' NAJJAR";Syria;"01 May 1953";Individual;ofac;SYRIA "Ghayth AL-SHAWWA";Syria;"13 Apr 1956";Individual;ofac;SYRIA "Muhammad Riyad HIMSI";Syria;"08 Nov 1957";Individual;ofac;SYRIA "Saba AL-TABBAL";Syria;"08 Apr 1972";Individual;ofac;SYRIA "Rim 'ABBAS";Syria;"25 Mar 1973";Individual;ofac;SYRIA "Muhammad SALLUM";Syria;"31 Oct 1973";Individual;ofac;SYRIA "Jumanah AL-SASI";Syria;"05 Oct 1960";Individual;ofac;SYRIA "Hassan AL-RAYS";Syria;"03 Nov 1963";Individual;ofac;SYRIA "Nidal AL-SA'ID";Syria;"18 Apr 1976";Individual;ofac;SYRIA "Yunus SA'UD";Syria;"01 Apr 1958";Individual;ofac;SYRIA "Sa'id SINDID";Syria;"27 Nov 1952";Individual;ofac;SYRIA "Muhammad Sayyah NASR";Syria;"23 Aug 1955";Individual;ofac;SYRIA "'Ali HUSAYN";Syria;"20 Mar 1959";Individual;ofac;SYRIA "Rula KIWAN";Syria;"10 May 1974";Individual;ofac;SYRIA "Ziyad 'AQQAD";Syria;"02 Aug 1950";Individual;ofac;SYRIA "Muhammad Zuhayr AL-MUDALLAL";Syria;"24 May 1953";Individual;ofac;SYRIA "Adnan AL-JUBBAH";Syria;"11 Apr 1953";Individual;ofac;SYRIA "Diyab AL-SHAYKH";Syria;"11 Dec 1953";Individual;ofac;SYRIA "Fadiyah ZA'RURAH";Syria;"26 Jan 1958";Individual;ofac;SYRIA "Hala SIRHAN";Syria;"05 Jan 1953";Individual;ofac;SYRIA "Muzayyin AL-DAGHISTANI";Syria;"03 Apr 1959";Individual;ofac;SYRIA "Khalil MANSUR";Syria;"11 Mar 1959";Individual;ofac;SYRIA "Zuhayr RABAH";Syria;"07 Jan 1956";Individual;ofac;SYRIA "Sa'id SA'ID";Syria;"11 Dec 1955";Individual;ofac;SYRIA "Muhammad Akram AL-BURSHAH";Syria;"30 Aug 1956";Individual;ofac;SYRIA "Ahmad ZARIFAH";Syria;"09 Nov 1960";Individual;ofac;SYRIA "Yahya 'ABD-AL-JALIL";Syria;"26 Sep 1960";Individual;ofac;SYRIA "Zakariya AL-'ASALI";Syria;"03 Jun 1961";Individual;ofac;SYRIA "Maysa' QATTAN";Syria;"25 Feb 1962";Individual;ofac;SYRIA "Lu'ay DA'UD";Syria;"13 Oct 1962";Individual;ofac;SYRIA "Mashhur AL-HUSAYN";Syria;"01 Jan 1961";Individual;ofac;SYRIA "Muhammad Sa'id AL-HAKIM";Syria;"01 Apr 1961";Individual;ofac;SYRIA "Akram SULAYMAN";Syria;"14 Apr 1967";Individual;ofac;SYRIA "Muhammad Ghassan TALLUJ";Syria;"15 Jan 1960";Individual;ofac;SYRIA "Firiyal QATISH";Syria;"26 Jan 1959";Individual;ofac;SYRIA "Muhammad Hisham Fu'ad YUSUF";Syria;"29 Jul 1965";Individual;ofac;SYRIA "Sa'id FARMAND";Syria;"10 Oct 1966";Individual;ofac;SYRIA "Muhammad HUSAYN";Syria;"25 Feb 1965";Individual;ofac;SYRIA "Muhammad Khayr SUKHAYTAH";Syria;"18 May 1965";Individual;ofac;SYRIA "Muhammad BIZRAH";Syria;"12 Mar 1968";Individual;ofac;SYRIA "Fayiz BUZ-AL-JUDDI";Syria;"22 Feb 1964";Individual;ofac;SYRIA "Muna KHABIYYAH";Syria;"01 Apr 1966";Individual;ofac;SYRIA "Muhsin YUSUF";Syria;"17 May 1967";Individual;ofac;SYRIA "Yusuf AL-HATUM";Syria;"05 Jan 1966";Individual;ofac;SYRIA "Rajab DAYYUB";Syria;"01 Jan 1963";Individual;ofac;SYRIA "Ayman AL-DALATI";Syria;"20 Aug 1969";Individual;ofac;SYRIA "Basil AL-HALABI";Syria;"01 Feb 1967";Individual;ofac;SYRIA "Mahmud ZANBU'AH";Syria;"30 Jul 1974";Individual;ofac;SYRIA "Abd-al-Salam AL-RASLAN";Syria;"17 Nov 1968";Individual;ofac;SYRIA "Muhammad HAWWAT";Syria;"10 Mar 1966";Individual;ofac;SYRIA "Nawras AL-ID";Syria;"13 Aug 1967";Individual;ofac;SYRIA "Mahmud RAHHAL";Syria;"25 Jun 1965";Individual;ofac;SYRIA "Salih AL-'ALI";Syria;"05 Jul 1965";Individual;ofac;SYRIA "Ahd AL-MASRI";Syria;"01 May 1967";Individual;ofac;SYRIA "Amin MAJRUD";Syria;"03 Jul 1965";Individual;ofac;SYRIA "Salim DUMIT";Syria;"11 Jul 1967";Individual;ofac;SYRIA "Hikmat 'ABDU";Syria;"12 Mar 1961";Individual;ofac;SYRIA "Ahmad DAHIR";Syria;"20 Jun 1972";Individual;ofac;SYRIA "Iyad SALIM";Syria;"12 Dec 1970";Individual;ofac;SYRIA "Haytham ASMAR";Syria;"02 Nov 1969";Individual;ofac;SYRIA "Musa AL-HARIRI";Syria;"19 Jun 1970";Individual;ofac;SYRIA "Farhan MAHFUD";Syria;"11 Sep 1966";Individual;ofac;SYRIA "Ayman AHMAD";Syria;"01 Feb 1971";Individual;ofac;SYRIA "Tha'ir DAYYUB";Syria;"01 Dec 1971";Individual;ofac;SYRIA "Isma'il 'ALI";Syria;"20 Jun 1970";Individual;ofac;SYRIA "Muzhir SHARBA";Syria;"23 Feb 1970";Individual;ofac;SYRIA "Ma'n GHANIM";Syria;"03 May 1970";Individual;ofac;SYRIA "Misbah MIRDASH";Syria;"02 Jan 1970";Individual;ofac;SYRIA "Faysal BU'AYTI";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Zakariya AL-'ALI";Syria;"05 May 1970";Individual;ofac;SYRIA "Taysir SULAYMAN";Syria;"22 Aug 1968";Individual;ofac;SYRIA "Lu'ay FU'ANI";Syria;"02 Apr 1972";Individual;ofac;SYRIA "Hanan HUSAYN";Syria;"20 Apr 1975";Individual;ofac;SYRIA "Hamid JUM'AH";Syria;"01 Mar 1963";Individual;ofac;SYRIA "Sulsubayla AL-JANAN";Syria;"04 Jan 1964";Individual;ofac;SYRIA "Yusuf MA'TUQ";Syria;"30 May 1981";Individual;ofac;SYRIA "Rana BUNDUQJI";Syria;"09 Jan 1984";Individual;ofac;SYRIA "Rana SAQR";Syria;"01 Oct 1979";Individual;ofac;SYRIA "Husam-al-Din JALAL";Syria;"01 Aug 1983";Individual;ofac;SYRIA "Samir AL-SHA'IR";Syria;"12 Sep 1978";Individual;ofac;SYRIA "Majd SA'ID";Syria;"25 Nov 1982";Individual;ofac;SYRIA "Ruba DUWAYR";Syria;"19 Apr 1985";Individual;ofac;SYRIA "Muhammad SALMAN";Syria;"03 Mar 1982";Individual;ofac;SYRIA "Ayham Hajj MUSTAFA";Syria;"16 Aug 1984";Individual;ofac;SYRIA "Susan LAYLA";Syria;"12 Jul 1985";Individual;ofac;SYRIA "Rahf AL-MASRI";Syria;"05 Oct 1984";Individual;ofac;SYRIA "Ghusn al-Zuhur AL-FAWAKHIRI";Syria;"01 Jan 1986";Individual;ofac;SYRIA "Mustafa ZAYDAN";Syria;"09 Jan 1986";Individual;ofac;SYRIA "Shadi SALMAN";Syria;"26 Oct 1982";Individual;ofac;SYRIA "Anas AL-WADI";Syria;"21 May 1987";Individual;ofac;SYRIA "Muhammad Haytham 'ABD-AL-SAMAD";Syria;"05 Sep 1947";Individual;ofac;SYRIA "Ruwaydah SA'ADAH";Syria;"10 Feb 1952";Individual;ofac;SYRIA "Farhub FADUL";Syria;"15 Jul 1951";Individual;ofac;SYRIA "Muhammad Iyad AL-NA'IMI";Syria;"29 Oct 1955";Individual;ofac;SYRIA "Muhammad Nasir SABBAGH";Syria;"26 Nov 1954";Individual;ofac;SYRIA "Mahmubd AL-HARZRURI";Syria;"19 Nov 1957";Individual;ofac;SYRIA "Ibrahim Sa'd Zayn-al-'Abidin JAZBAH";Syria;"02 Apr 1957";Individual;ofac;SYRIA "Qasim AL-NAJJAR";Syria;"01 Feb 1958";Individual;ofac;SYRIA "Muhammad Nazmi 'Ulwani DABBAGH";Syria;"01 Jan 1959";Individual;ofac;SYRIA "Abdallah 'ABDU";Syria;"05 Dec 1957";Individual;ofac;SYRIA "Ali ASWAD";Syria;"10 Nov 1958";Individual;ofac;SYRIA "Sa'dallah 'Atif LABABIDI";Syria;"22 Sep 1961";Individual;ofac;SYRIA "Jamal Zaydan SHAHT";Syria;"06 Feb 1960";Individual;ofac;SYRIA "Muhammad Jalal HILALI";Syria;"10 Nov 1960";Individual;ofac;SYRIA "Muhammad AL-RAHHAL";Syria;"01 Mar 1960";Individual;ofac;SYRIA "Amir MUSHRIF";Syria;"10 Jun 1960";Individual;ofac;SYRIA "Muhammad Nadim Subhi ZIHAR";Syria;"29 Mar 1955";Individual;ofac;SYRIA "'Abd-al-'Azim AL-BAKKUR";Syria;"14 Nov 1958";Individual;ofac;SYRIA "Ahmad DAWARAH";Syria;"21 Feb 1959";Individual;ofac;SYRIA "Imad Isma'il BASHA";Syria;"12 May 1959";Individual;ofac;SYRIA "Abd-al-Rahman BASAL";Syria;"03 Mar 1958";Individual;ofac;SYRIA "Ahd BITAR";Syria;"23 Jun 1961";Individual;ofac;SYRIA "Faysal MUHAMMAD";Syria;"20 Feb 1966";Individual;ofac;SYRIA "Samih ANIS";Syria;"19 Jul 1957";Individual;ofac;SYRIA "Imad NUR-AL-DIN";Syria;"29 Jul 1955";Individual;ofac;SYRIA "Isa KHIDR";Syria;"27 Jan 1969";Individual;ofac;SYRIA "Umar HIJAZI";Syria;"01 Jun 1962";Individual;ofac;SYRIA "Jamal 'Ali AL-AQRA'";Syria;"17 Apr 1963";Individual;ofac;SYRIA "Ziyad Ramadan LULAH";Syria;"01 Jan 1965";Individual;ofac;SYRIA "Ahmad SABUNI";Syria;"23 Dec 1960";Individual;ofac;SYRIA "Hasan AHMAD";Syria;"13 May 1966";Individual;ofac;SYRIA "Muhammad AL-SHAYKH";Syria;"08 Mar 1971";Individual;ofac;SYRIA "Khalid Zaki QANBAR";Syria;"20 Apr 1960";Individual;ofac;SYRIA "Ahmad SALIM";Syria;"29 Aug 1967";Individual;ofac;SYRIA "As'ad 'Adnan HALLAQ";Syria;"08 Jan 1967";Individual;ofac;SYRIA "Haytham SHUNATI";Syria;"04 Jun 1965";Individual;ofac;SYRIA "Wahid HUSAYN";Syria;"01 Apr 1966";Individual;ofac;SYRIA "Mustafa Dib RABI'";Syria;"10 Nov 1963";Individual;ofac;SYRIA "Faysal KHALUF";Syria;"21 May 1963";Individual;ofac;SYRIA "Hannan JAHHAR";Syria;"02 Jan 1971";Individual;ofac;SYRIA "'Ali Hajj MUHAMMAD";Syria;"05 Mar 1971";Individual;ofac;SYRIA "Fadi AL-RAHYAH";Syria;"27 Dec 1971";Individual;ofac;SYRIA "Muhammad 'ABDALLAH";Syria;"05 Apr 1972";Individual;ofac;SYRIA "Muhammad Mu'ammar QURJU";Syria;"02 Aug 1971";Individual;ofac;SYRIA "Muhammad HAMANDUSH";Syria;"09 Jan 1964";Individual;ofac;SYRIA "Abdallah JUNDIYAH";Syria;"01 Nov 1968";Individual;ofac;SYRIA "Abd-al-Salam MA'RUF";Syria;"04 Apr 1968";Individual;ofac;SYRIA "Muhammad SA'DU";Syria;"20 Apr 1966";Individual;ofac;SYRIA "Ahmad ASWAD";Syria;"21 Aug 1966";Individual;ofac;SYRIA "Fu'ad 'AZIZI";Syria;"28 Mar 1968";Individual;ofac;SYRIA "Muhammad Ayman Nasir-al-Din SALIM";Syria;"23 Jun 1968";Individual;ofac;SYRIA "Hudu' Nayif HAMSHU";Syria;"08 Jan 1957";Individual;ofac;SYRIA "Muhammad Ridwan QUDAYMATI";Syria;"12 Jan 1967";Individual;ofac;SYRIA "Muhammad Nasir MUHAYIRI";Syria;"29 Nov 1964";Individual;ofac;SYRIA "Hikmat 'ABBUD";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Sinan SAQR";Syria;"15 Apr 1964";Individual;ofac;SYRIA "Fu'ad 'Abd-al-Qadir IBRAHIM";Syria;"24 Nov 1967";Individual;ofac;SYRIA "Husayn Rida JAWISH";Syria;"07 Apr 1963";Individual;ofac;SYRIA "Ahmad NAJIB";Syria;"04 Oct 1968";Individual;ofac;SYRIA "Muhammad AL-MUHAMMAD";Syria;"02 Feb 1964";Individual;ofac;SYRIA "Ibrahim IDRIS";Syria;"05 Apr 1963";Individual;ofac;SYRIA "Muhammad 'ARAFAT";Syria;"28 Jul 1964";Individual;ofac;SYRIA "Ammar DAYRI";Syria;"06 Mar 1967";Individual;ofac;SYRIA "Bassam WARDAH";Syria;"20 Jan 1967";Individual;ofac;SYRIA "Mus'id AL-'UBAYSI";Syria;"01 Jul 1965";Individual;ofac;SYRIA "Muhammad Fawzi HAJJI";Syria;"25 Jun 1962";Individual;ofac;SYRIA "Husam 'Adbd-al-Barr AL-FAKHURI";Syria;"10 Feb 1973";Individual;ofac;SYRIA "Qasim TABAQ";Syria;"01 May 1965";Individual;ofac;SYRIA "Muhammad 'Azzam SHI'AR";Syria;"02 Sep 1967";Individual;ofac;SYRIA "Abdallah HAFIZ";Syria;"27 Jun 1962";Individual;ofac;SYRIA "Abd-al-'Aziz 'ABD-AL-QADIR";Syria;"01 Feb 1965";Individual;ofac;SYRIA "Samir 'ALI";Syria;"12 May 1968";Individual;ofac;SYRIA "Ibrahim AL-KHUWAYLID";Syria;"25 Apr 1966";Individual;ofac;SYRIA "'Abd-al-Salam SHURAYQI";Syria;"14 Apr 1966";Individual;ofac;SYRIA "Muhammad al-Khalid KHASHAFI";Syria;"21 May 1965";Individual;ofac;SYRIA "'Abd-al-Hakim SHURUF";Syria;"25 Apr 1967";Individual;ofac;SYRIA "Zakariya 'Ali AL-ISMA'IL";Syria;"14 Aug 1965";Individual;ofac;SYRIA "'Abdu Tahir AL-MATAR";Syria;"17 Oct 1965";Individual;ofac;SYRIA "Mashhur DIB";Syria;"20 May 1970";Individual;ofac;SYRIA "Akram AL-QUTMAH";Syria;"04 Dec 1961";Individual;ofac;SYRIA "Muhammad Wa'il TURAYSI";Syria;"14 Feb 1973";Individual;ofac;SYRIA "Ahmad HAMAWI";Syria;"15 Jul 1971";Individual;ofac;SYRIA "Samir al-Ahmad AL-YUSUF";Syria;"02 May 1975";Individual;ofac;SYRIA "Muhammad 'ALI";Syria;"01 Aug 1979";Individual;ofac;SYRIA "Basil SHA'BAN";Syria;"25 Jan 1981";Individual;ofac;SYRIA "Muhammad Amin NAJJAR";Syria;"08 Nov 1982";Individual;ofac;SYRIA "Rashid Rashid NI'MA";Syria;"01 Dec 1982";Individual;ofac;SYRIA "Ahmad 'ABD-AL-WAHHAB";Syria;"01 Jan 1982";Individual;ofac;SYRIA "Sabir Khayr MUSATTIT";Syria;"20 Feb 1977";Individual;ofac;SYRIA "Riyad AL-AHMAD";Syria;"15 Mar 1977";Individual;ofac;SYRIA "Husayn-Ahmad AL-BAYKU";Syria;"10 May 1980";Individual;ofac;SYRIA "Jalal-al-Din 'Adil JIJAH";Syria;"20 Jan 1983";Individual;ofac;SYRIA "Hadil SHUAYHANAH";Syria;"20 May 1983";Individual;ofac;SYRIA "Malik 'Adil KARIM";Syria;"16 May 1984";Individual;ofac;SYRIA "Ahmad KHALALU";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Nisrin Bubhi 'ID";Syria;"26 May 1984";Individual;ofac;SYRIA "Muhammad HAITANI";Syria;"03 Sep 1983";Individual;ofac;SYRIA "Diya' WAFA'I";Syria;"07 Jan 1984";Individual;ofac;SYRIA "Nur-al-Din BAWADUQJI";Syria;"07 Jan 1983";Individual;ofac;SYRIA "Usamah Ramadan MALA'IKAH";Syria;"27 Aug 1984";Individual;ofac;SYRIA "Firas MUSA";Syria;"13 Jul 1983";Individual;ofac;SYRIA "Khalid AL-MAHMUD";Syria;"20 Sep 1984";Individual;ofac;SYRIA "Anas 'Adil MIRKAN";Syria;"01 Jul 1983";Individual;ofac;SYRIA "Husam-al-Din Walid KALALAH";Syria;"04 Jan 1983";Individual;ofac;SYRIA "Wasim AL-SA'ID";Syria;"02 Jan 1980";Individual;ofac;SYRIA "Muhammad HARIRI";Syria;"27 Aug 1984";Individual;ofac;SYRIA "'Abd-al-Latif KITU'";Syria;"28 Jan 1984";Individual;ofac;SYRIA "Firas Hajj SALIM";Syria;"10 May 1977";Individual;ofac;SYRIA "Husam a-Sahykh TAHA";Syria;"14 Jan 1981";Individual;ofac;SYRIA "Jawdat NA'SANI";Syria;"08 Jun 1985";Individual;ofac;SYRIA "Khalid AL-BAKUR";Syria;"25 Jan 1982";Individual;ofac;SYRIA "Suhayr AL-HUSAYN";Syria;"17 Feb 1983";Individual;ofac;SYRIA "Rana 'ULAYSHAH";Syria;"25 Oct 1981";Individual;ofac;SYRIA "Muhsin AL-FIRAS";Syria;"20 Jan 1979";Individual;ofac;SYRIA "Isma'il AL-SHURAYQI";Syria;"14 Jul 1956";Individual;ofac;SYRIA "'Ali IBRAHIM";Syria;"25 Mar 1961";Individual;ofac;SYRIA "Ammar Fu'ad AL-ISMA'IL";Syria;"25 Sep 1985";Individual;ofac;SYRIA "Nasim 'AWDAH";Syria;"19 Feb 1980";Individual;ofac;SYRIA "Ahmad al-Hasan AL-SILMU";Syria;"28 Jun 1982";Individual;ofac;SYRIA "Ali IBRAHIM";Syria;"28 Feb 1985";Individual;ofac;SYRIA "Ahmad AL-'ABD";Syria;"28 Jan 1982";Individual;ofac;SYRIA "Muhammad 'ALI";Syria;"30 Aug 1985";Individual;ofac;SYRIA "'Ala'-al-Din JUKHDAR";Syria;"03 Mar 1985";Individual;ofac;SYRIA "Bashar SA'ADAT";Syria;"16 Jul 1982";Individual;ofac;SYRIA "Murad AS'AD";Syria;"28 Jan 1985";Individual;ofac;SYRIA "Khalid al-Hajj Muhammad AL-'AYSH";Syria;"05 Jun 1980";Individual;ofac;SYRIA "Ahd JADDU'";Syria;"22 Apr 1986";Individual;ofac;SYRIA "Hasan KHADDUR";Syria;"26 Aug 1981";Individual;ofac;SYRIA "Salma MUKHAYBIR";Syria;"21 Jul 1973";Individual;ofac;SYRIA "Jihad-al-Din QURJU";Syria;"22 Aug 1965";Individual;ofac;SYRIA "'Abd-al-Nasir Ibbi ZAMR";Syria;"01 Jul 1985";Individual;ofac;SYRIA "Muhammad 'Arif al-Hasan AL-KHUDAYR";Syria;"05 Sep 1985";Individual;ofac;SYRIA "Ali JUMUL";Syria;"07 Feb 1981";Individual;ofac;SYRIA "Abdallah AL-HASAN";Syria;"15 Jun 1983";Individual;ofac;SYRIA "Wasim SALMAN";Syria;"05 May 1985";Individual;ofac;SYRIA "Dayma SULAYMAN";Syria;"29 Sep 1983";Individual;ofac;SYRIA "Ahmad Nadir Ibrahim BASHA";Syria;"15 Apr 1986";Individual;ofac;SYRIA "Ibrahim MUSTAFA";Syria;"06 Jan 1984";Individual;ofac;SYRIA "Baha' AL-LAYIQ";Syria;"31 Aug 1985";Individual;ofac;SYRIA "Jamilah TAHA";Syria;"09 Oct 1985";Individual;ofac;SYRIA "Hala FARAJ";Syria;"22 Mar 1987";Individual;ofac;SYRIA "Aminah AL-MUKAHHAL";Syria;"01 Jan 1988";Individual;ofac;SYRIA "Hasan Muhammad ZAYD";Syria;"15 Feb 1985";Individual;ofac;SYRIA "Milad MAWAS";Syria;"25 Dec 1985";Individual;ofac;SYRIA "Ahmad 'ABUD";Syria;"28 May 1984";Individual;ofac;SYRIA "Nawar MUTAWIJ";Syria;"23 Sep 1985";Individual;ofac;SYRIA "Maikel Jose MORENO PEREZ";"Caracas, Capital District, Venezuela Tigre, Anzoategui, Venezuela Venezuela";"31 Dec 1965";Individual;ofac;VENEZUELA "Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ";"Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Coras 3644, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, Jalisco, 44690, Mexico La Concordia, Chiapas, Mexico Mexico";"11 Apr 1983";Individual;ofac;SDNTK "Vadim Viktorovich BULGAKOV";"Crimea, Ukraine Simferopol, Crimea, Ukraine";"30 Jan 1969";Individual;ofac;UKRAINE-EO13660 "Andrei MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadevich MELNIKOV";"13 pr., Simferopol, Crimea, Ukraine";"03 Sep 1969";Individual;ofac;UKRAINE-EO13660 "Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA";"Marib, Marib Governorate, Yemen Yemen";"01 Jan 1965; 01 Aug 1957; 01 Jan 1957";Individual;ofac;SDGT "Ruan RUNLING Ricky RUNLING Ricky RUAN";China;"02 Apr 1982; 15 Feb 2017";Individual;ofac;"NPWMD; IFSR" "Juan Jose MENDOZA JOVER";"Valera, Trujillo, Venezuela Trujillo, Venezuela Venezuela";"11 Mar 1969";Individual;ofac;VENEZUELA "Arcadio de Jesus DELGADO ROSALES";"Caracas, Capital District, Venezuela Maracaibo, Zulia, Venezuela Venezuela";"23 Sep 1954";Individual;ofac;VENEZUELA "Gladys Maria GUTIERREZ ALVARADO";"Caracas, Capital District, Venezuela Punto Fijo, Falcon, Venezuela Venezuela";"16 Apr 1962";Individual;ofac;VENEZUELA "Carmen Auxiliadora ZULETA DE MERCHAN";"Sucre, Miranda, Venezuela Zulia, Venezuela Venezuela";"13 Dec 1947";Individual;ofac;VENEZUELA "Luis Fernando DAMIANI BUSTILLOS";"Caracas, Capital District, Venezuela Venezuela";"27 Apr 1946";Individual;ofac;VENEZUELA "Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR";"Damascus, Syria";"21 Jul 1967";Individual;ofac;NPWMD "Lourdes Benicia SUAREZ ANDERSON";"Caracas, Capital District, Venezuela Venezuela";"07 Mar 1965";Individual;ofac;VENEZUELA "Calixto Antonio ORTEGA RIOS";"Maracaibo, Zulia, Venezuela San Rafael del Mojan, Zulia, Venezuela Venezuela";"12 Oct 1950";Individual;ofac;VENEZUELA "Samir Sakhir DARWISH";"Mezzah, Damascus, Syria";"1971; 1970; 1972";Individual;ofac;SYRIA "Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS";"Damascus, Syria Al Ladhiqiyah, Syria";"01 Sep 1964";Individual;ofac;SYRIA "Rahim AHMADI";Iran;"07 Sep 1956";Individual;ofac;"IFSR; NPWMD" "Morteza FARASATPOUR Morteza FARASATPUR";Iran;"16 Nov 1964";Individual;ofac;"IFSR; NPWMD" "Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR";"Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen Yemen";"12 Dec 1985";Individual;ofac;SDGT "Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri";"Egypt Sinai Province, Egypt";"1972 to 1974";Individual;ofac;SDGT "Su-Kwang KIM Su-gwang KIM Sou-kwang KIM Sou-gwang KIM Son-kwang KIM Son-gwang KIM";;"18 Aug 1976";Individual;ofac;DPRK2 "Igor Aleksandrovich MICHURIN";Russia;"27 Jun 1978";Individual;ofac;NPWMD "Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE";Lebanon;"1963 to 1965";Individual;ofac;SDGT "Song-hyok RI Cheng He LI";"Beijing, China Korea, North";"19 Mar 1965";Individual;ofac;DPRK3 "Jose Luis RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "Aleksandr Nikolayevich VOROBEV";"Russia Gavrilov Yam, Russia";"13 Mar 1970; 29 Dec 2026";Individual;ofac;UKRAINE-EO13661 "Abdifatah Abubakar ABDI MUHAJIR, Musa";"Somalia Mombasa, Kenya";"15 Apr 1982";Individual;ofac;SDGT "Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu";"Somalia Kenya";"1973; 1974; 1972; 1975";Individual;ofac;SDGT "Mikhail Ivanovich BYSTROV";Russia;"21 Dec 1958";Individual;ofac;CYBER2 "Mikhail Leonidovich BURCHIK Mikhail ABRAMOV";Russia;"07 Jun 1986";Individual;ofac;"CYBER2; ELECTION-EO13848" "Aleksandra Yuryevna KRYLOVA";Russia;"01 Jul 1986";Individual;ofac;CYBER2 "Anna Vladislavovna BOGACHEVA";Russia;"13 Mar 1988";Individual;ofac;CYBER2 "Sergey Pavlovich POLOZOV";Russia;"13 Oct 1987";Individual;ofac;CYBER2 "Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA";Russia;"21 Feb 1986";Individual;ofac;CYBER2 "Robert Sergeyevich BOVDA";Russia;"27 Aug 1989";Individual;ofac;CYBER2 "Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV";"Russia Sumgait, Azerbaijan";"01 Jan 1990";Individual;ofac;"CYBER2; ELECTION-EO13848" "Vadim Vladimirovich PODKOPAEV Vadim PODKOPAYEV";Russia;"01 May 1985";Individual;ofac;"CYBER2; ELECTION-EO13848" "Gleb Igorevich VASILCHENKO";Russia;"13 Apr 1991";Individual;ofac;CYBER2 "Irina Viktorovna KAVERZINA";Russia;"18 Jul 1986";Individual;ofac;CYBER2 "Vladimir Dmitriyevich VENKOV Vladimir VENKOV";Russia;"28 May 1990";Individual;ofac;"CYBER2; ELECTION-EO13848" "Sergei AFANASYEV Sergey AFANASYEV";Russia;"16 May 1963";Individual;ofac;"CAATSA - RUSSIA" "Grigoriy Viktorovich MOLCHANOV";Russia;"01 Jan 1956 to 31 Dec 1956";Individual;ofac;"CAATSA - RUSSIA" "Joe ASPERMAN";"Syria Cannes Region, France";"1987; 1986; 1988";Individual;ofac;SDGT "Americo Alex MATA GARCIA Americo MATA";"Miranda, Venezuela Venezuela";"02 Jan 1976";Individual;ofac;VENEZUELA "Willian Antonio CONTRERAS William CONTRERAS";"Capital District, Venezuela Venezuela";"17 Aug 1968; 12 Jan 2016";Individual;ofac;VENEZUELA "Nelson Reinaldo LEPAJE SALAZAR";"Aragua, Venezuela Venezuela";"24 Apr 1969; 12 Jan 2016; 04 Mar 2013";Individual;ofac;VENEZUELA "Carlos Alberto ROTONDARO COVA Carlos ROTONDARO COVA Carlos ROTONDARO";"Capital District, Venezuela Venezuela";"11 Sep 1965; 29 Jan 2019; 24 May 2014";Individual;ofac;VENEZUELA "Behzad MESRI Skote Vahshat";"Iran Naghadeh, Iran";"26 Aug 1988; 27 Aug 1988";Individual;ofac;"CYBER2; HRIT-IR" "Ermias GHERMAY";"Sabratha, Libya Khartoum, Sudan Tripoli, Libya Addis Ababa, Ethiopia Ethiopia Eritrea";"1972 to 1977";Individual;ofac;LIBYA3 "Mostafa SADEGHI";;"19 Jan 1990; 20 Jan 1990; 19 Jan 1991; 20 Jan 1991";Individual;ofac;CYBER2 "Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD";"Tabriz, Iran Iran";"23 May 1979";Individual;ofac;CYBER2 "Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM";"Zabol, Iran Iran";"16 Sep 1980; 17 Sep 1980; 19 Feb 2014; 19 Feb 2019";Individual;ofac;CYBER2 "Sajjad TAHMASEBI";Iran;"19 Jun 1987";Individual;ofac;CYBER2 "Ehsan MOHAMMADI";"Tehran, Iran Iran";"25 Dec 1980; 25 Jul 2011; 24 Jul 2016";Individual;ofac;CYBER2 "Abdollah KARIMA VAHID";"Mashhad, Iran Iran";"21 Mar 1979";Individual;ofac;CYBER2 "Roozbeh SABAHI";Iran;"08 Mar 1994; 09 Mar 1994";Individual;ofac;CYBER2 "Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI";"Tehran, Iran Iran";"02 Dec 1991";Individual;ofac;CYBER2 "Seyed Ali MIRKARIMI";"Zanjan, Iran Iran";"20 Sep 1983";Individual;ofac;CYBER2 "Nasif BARAKAT Nassif BARKAT Nassif BARAKAT Nasif BARKAT Abu TARIF Nassif ABOUTARIF Nasif Gergers BARAKAT ALVAHILH Nasif Jarjis BARAKAT AL FAHILIH";"Fahel, Syria Germana, Damascus, Syria Al-Qassaa, Damascus, Syria Al Fuhaylah, Homs, Syria Syria";"20 Jun 1971; 30 Nov 1970";Individual;ofac;TCO "Andrey Leonidovich KOSTIN";"Moscow, Russia Moscow, Russian Federation";"21 Sep 1956";Individual;ofac;UKRAINE-EO13661 "Alexander Porfiryevich TORSHIN";"Moscow, Russia Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation";"27 Nov 1953";Individual;ofac;UKRAINE-EO13661 "Vladislav Matusovich REZNIK";"Moscow, Russia";"17 May 1954";Individual;ofac;UKRAINE-EO13661 "Vladimir Vasilyevich USTINOV";"Russia Nikolayevsk-on-Amur, Russian Federation";"25 Feb 1953";Individual;ofac;UKRAINE-EO13661 "Alexey Gennadyevich DYUMIN Alexei DYUMIN";"Russia Kursk, Russian Federation";"28 Aug 1972";Individual;ofac;UKRAINE-EO13661 "Igor Arkadyevich ROTENBERG Igor Arkadevich ROTENBERG";"Leningrad, Russia";"09 May 1973";Individual;ofac;UKRAINE-EO13662 "Kirill Nikolaevich SHAMALOV";"Leningrad, Russia";"22 Mar 1982";Individual;ofac;UKRAINE-EO13662 "Konstantin KOSACHEV";"Russia Moscow, Russia";"17 Sep 1962";Individual;ofac;UKRAINE-EO13661 "Saifullah KHALID";"Lahore, Pakistan Kasur, Pakistan Pakistan";1968;Individual;ofac;SDGT "Muzammil Iqbal HASHIMI Muzammil Iqbal HASHMI SAHIB, Hashmi";Pakistan;"1969; 1970; 1971";Individual;ofac;SDGT "Muhammad Harris DAR Muhammad HARIS";"Faisalabad, Pakistan Pakistan";"16 Jan 1986";Individual;ofac;SDGT "Tabish QAYYUUM Muhammad Tabish Abdul QAYYUM TABISH, Abdul Rahman Salar";"Karachi, Pakistan";"09 Apr 1983";Individual;ofac;SDGT "Oleg Vladimirovich DERIPASKA";"Moscow, Russia 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, Russia 5, Belgrave Square, Belgravia, London, SW1X 8PH, United Kingdom Dzerzhinsk, Nizhny Novgorod Region, Russia Russia Cyprus";"02 Jan 1968";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ";"Sheikhpura, Pakistan";"05 Dec 1973";Individual;ofac;SDGT "Faisal NADEEM Faisal NADIM";"Sanghar, Pakistan";"03 May 1970";Individual;ofac;SDGT "Viktor Feliksovich VEKSELBERG";"Russia Drogobych, Lviv region, Ukraine";"14 Apr 1957";Individual;ofac;UKRAINE-EO13662 "Muhammad EHSAN Muhammad AHSAN Muhammad IHSAN ULLAH, Ehsan";"Sialkot, Pakistan Islamabad, Pakistan";"1971; 1972; 1970";Individual;ofac;SDGT "Nikolai Platonovich PATRUSHEV";"Russia Leningrad, Russian Federation";"11 Jul 1951";Individual;ofac;UKRAINE-EO13661 "Musab ABU GREIN Mus'ab ABU-QURAYN";"Sabratha, Libya Libya";"1982 to 1983";Individual;ofac;LIBYA3 "Mohamed KOSHLAF Mohamed KASHLAF Mohamed KHUSHLAF Mohamed al-Aameen al-Arabi KOSHLAF Al Qasseb Mohammed Al Amin Al-Arabi KASHLAF";"Zawiya, Libya Libya";"12 Dec 1985; 02 Dec 1985; 30 Dec 2015";Individual;ofac;LIBYA3 "Abd al-Rahman MILAD Abdurahman Al MILAD al-Bija";"Zawiya, Libya Libya";"27 Jul 1986";Individual;ofac;LIBYA3 "Abd al-Razzak FITWI Ismail ABDELRAZAK Abdurazak ESMAIL Abdurazak FITIWI";"Tripoli, Libya Sabratha, Libya Benghazi, Libya Massawa, Eritrea Sudan";"1985 to 1987";Individual;ofac;LIBYA3 "Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI Ahmad Oumar Imhamad AL-FITOURI";"Sabratha, Libya Libya";"05 Jul 1988; 07 May 1988; 29 Sep 2015";Individual;ofac;LIBYA3 "Mikhail Efimovich FRADKOV";"Russia Kurumoch, Kuibyshev Region, Russia";"01 Sep 1950";Individual;ofac;UKRAINE-EO13661 "Andrey Igorevich AKIMOV";"Russia Leningrad, Russia";1953;Individual;ofac;UKRAINE-EO13661 "Vladimir Leonidovich BOGDANOV";"Russia Suyerka, Uporovsky District, Tyumen Region, Russian Federation";"28 May 1951";Individual;ofac;UKRAINE-EO13662 "Oleg GOVORUN";"Russia Bratsk, Irkutsk Region, Russia";"15 Jan 1969";Individual;ofac;UKRAINE-EO13661 "Vladimir Alexandrovich KOLOKOLTSEV";"Russia Nizhny Lomov, Penza Region, Russia";"11 May 1961";Individual;ofac;UKRAINE-EO13661 "Alexander Alexandrovich ZHAROV Aleksandr ZHAROV";"Russia Chelyabinsk, Russia";"11 Aug 1964";Individual;ofac;UKRAINE-EO13661 "Timur Samirovich VALIULIN";"Russia Krasnozavodsk, Zagorsk District, Moscow Region, Russia";"20 Dec 1962";Individual;ofac;UKRAINE-EO13661 "Suleiman Abusaidovich KERIMOV Suleyman KERIMOV";"Moscow, Russia Antibes, France Derbent, Republic of Dagestan, Russia Russia";"12 Mar 1966";Individual;ofac;UKRAINE-EO13661 "Viktor Vasiliyevich ZOLOTOV";"Russia Ryazanskaya oblast, Russia";"27 Jan 1954";Individual;ofac;UKRAINE-EO13661 "Evgeniy Mikhailovich SHKOLOV";"Russia Dresden, Germany";"31 Aug 1955";Individual;ofac;UKRAINE-EO13661 "Sergei FURSENKO Sergey FURSENKO Sergey Aleksandrovich FURSENKO";"Saint-Petersburg (F.K.A. Leningrad), Russian Federation Russia";"11 Mar 1954";Individual;ofac;UKRAINE-EO13661 "Kuol Manyang JUUK Kuol Manyang JUUK CHAW";"Juba, South Sudan Mathiang Village, South Sudan South Sudan";"01 Jan 1945";Individual;ofac;"SOUTH SUDAN" "Martin Elia LOMURO Martin Elia LOMORO Martin Elias LOMORO";"Juba, South Sudan South Sudan Sudan";"28 Dec 1957";Individual;ofac;"SOUTH SUDAN" "Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI";"Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi, Dohat Al-Hoss, Lebanon Bent Jbeil, Lebanon Lebanon Belgium United Kingdom Sierra Leone The Gambia";"10 Aug 1964; 31 May 2017";Individual;ofac;SDGT "Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE";Lebanon;"08 Jul 1960";Individual;ofac;SDGT "Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA";"Basilan Province, Philippines Zamboanga City, Philippines Philippines";"11 Jul 1991";Individual;ofac;SDGT "Diosdado CABELLO RONDON";"Monagas, Venezuela Venezuela";"15 Apr 1963";Individual;ofac;VENEZUELA "Jose David CABELLO RONDON";"Monagas, Venezuela Venezuela";"11 Sep 1969; 08 Apr 2013";Individual;ofac;VENEZUELA "Rafael Alfredo SARRIA DIAZ Rafael A SARRIA-DIAZ Rafael SARRIA";"Miranda, Venezuela La Moraleja, Madrid, Spain 5599 NW 23rd Ave, Boca Raton, FL, 33496, United States 480 Park Avenue, Apt. 10B, New York, NY, 10022, United States Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034, Spain Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080, Venezuela Venezuela";"11 Nov 1965; 02 Feb 2020; 02 Jul 2014";Individual;ofac;VENEZUELA "Marleny Josefina CONTRERAS HERNANDEZ Marleny CONTRERAS Marleny Josefina CONTRERAS DE CABELLO Marleny CONTRERAS DE CABELLO";"Monagas, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "Mahmud Bagheri KAZEMABAD Mahmud BAGHERI-KAZEMABAD BAGHERI, Mahmud Mahmud Kazemabad BAGHERI Mahmoud Bagheri KAZEMABAD BAGHERI, Mahmoud Mahmoud Bagheri KZEMABAD";"Iran Meybod, Iran";"26 Jun 1965; 31 Aug 2020";Individual;ofac;"IRGC; IFSR; SDGT" "Mohammad Agha JA'FARI JA'FARI, Mohammad";"Iran Kashan, Iran";"1966; 1967";Individual;ofac;"IRGC; SDGT; IFSR" "Javad Bordbar SHIR AMIN BORDBAR, Javad Javad BORDBARSHERAMIN Javad Ali BORDBARSHERAMIN";Iran;"27 Oct 1981; 24 Aug 2021";Individual;ofac;"IRGC; IFSR; SDGT" "Mehdi AZARPISHEH MANSURI, Mehdi";Iran;"31 Jul 1983";Individual;ofac;"IRGC; IFSR; SDGT" "Sayyed Mohammad Ali Haddadnezhad TEHRANI Sayyed Mohammad Ali Jalal HADDADNEZHAD";Iran;1970;Individual;ofac;"IRGC; IFSR; NPWMD" "Naim QASIM Naim QASSEM Naim KASSEM";"Lebanon Kafr Fila, Lebanon";1953;Individual;ofac;SDGT "Vasili Aleksandrovich KOLCHANOV Vasiliy Aleksandrovich KOLCHANOV Vasily KOLCHANOV";;"25 Mar 1946";Individual;ofac;DPRK4 "Ibrahim Amin AL-SAYYID Ibrahim Amin SAYYED AL-AMIN, Ibrahim";"Lebanon Nabi Ayla, Lebanon";1953;Individual;ofac;SDGT "Muhammad YAZBAK Muhammad YAZBIK Hosein ASSAF Mohammad YAZBEK Mohammad YAZBECK";"Lebanon Bodai, Lebanon";1950;Individual;ofac;SDGT "Gulnihal YEGANE Gulnihal Kulak YEGANE Gulnihal YEGANE AKSIT";"Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey Karabuk, Kula, Turkey Manisa, Kula, Turkey Turkey";"15 Sep 1975";Individual;ofac;"SDGT; IFSR" "Iraj RONAGHI";"No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran Tehran, Iran Iran";"18 Nov 1952";Individual;ofac;"IFSR; SDGT" "Touraj ZANGANEH Touraj Dehghani ZANGENEH Tooraj Dehghani ZANGANEH Touraj Dehgani ZANGENE";"Iran Kermanshah, Iran";"05 Aug 1958";Individual;ofac;"IFSR; SDGT" "Husayn AL-KHALIL Husain KHALIL Hossein KHALIL Hussein KHALIL";"Lebanon Burj Al Barajinah, Beirut, Lebanon";1955;Individual;ofac;SDGT "Mas'ud NIKBAKHT Mas'ud NOWBAKHT Mas'ud NOBAKHT Sa'id NOWBAKHT Abu Ali MAS'UD";;"28 Dec 1961";Individual;ofac;"IFSR; SDGT; IRGC" "Sa'id NAJAFPUR Sa'id Najafpur CHEKOSARI Behnam NAJAFPUR SADR, Behnam DADR, Behnam";;1980;Individual;ofac;"IFSR; SDGT; IRGC" "Mohammad Hasan KHODA'I Sajjad KALANTARI";Iran;"21 Sep 1983";Individual;ofac;"IFSR; SDGT; IRGC" "Meghdad AMINI";"Tehran, Iran Iran";"05 Jun 1982";Individual;ofac;"IRGC; IFSR; SDGT" "Mohammadreza Khedmati VALADZAGHARD";"Tehran, Iran";"05 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" "Foad SALEHI Foad Salehi BASIR Foad Salehi BASAIR";"Tehran, Iran Iran";"28 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" "Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras";Iraq;"06 Aug 1967";Individual;ofac;"IFSR; IRGC; SDGT" "Valiollah SEIF";"Iran Nahavand, Hamadan Province, Iran";1952;Individual;ofac;"IFSR; SDGT" "Ali TARZALI";"Iran Tehran, Iran";"10 Oct 1964";Individual;ofac;"IFSR; SDGT" "Muhammad QASIR Muhammad Jafar QASIR Mohammed Jaafar KASSIR SALAH, Shaykh FADI MAJID EYNAKI GHOLI, Hossein";"Syria Dayr Qanun Al-Nahr, Lebanon";"12 Feb 1967";Individual;ofac;SDGT "Adnan Abu Walid AL-SAHRAWI AL SAHRAWI, Abu Walid Adnan Abu Walid AL-SAHRAOUI Adnan Abu Waleed AL-SAHRAWI Lehbib Ould Ali Ould Said Ould JOUMANI";"Menaka, Mali Laayoune, Western Sahara";"16 Feb 1973";Individual;ofac;SDGT "Abdolhassan FIROUZABADI";Iran;"08 Jan 1962";Individual;ofac;IRAN-TRA "Abdulali ALI-ASGARI";Iran;"1958 to 1959";Individual;ofac;IRAN-TRA "Abdolsamad KHORAMABADI";Iran;"01 Jul 1960";Individual;ofac;IRAN-TRA "Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM";Iran;"1955 to 1957";Individual;ofac;IRAN-HR "Hossein ALLAHKARAM";"Iran Najafabad, Iran";"1944 to 1946";Individual;ofac;IRAN-HR "Hamid OSTAD";Iran;"1964 to 1966";Individual;ofac;IRAN-HR "Jong Won RI Cho'ng-Wo'n RI Jung Won RI";"Moscow, Russia";"22 Apr 1971; 11 Mar 2019";Individual;ofac;DPRK2 "Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN";Russia;"29 Aug 1969";Individual;ofac;CYBER2 "Oleg Sergeyevich CHIRIKOV Oleg CHIRIKOV";Russia;"26 Nov 1984";Individual;ofac;CYBER2 "Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY";Russia;"23 Dec 1957";Individual;ofac;CYBER2 "Felix Ramon Bautista ROSARIO";"S. J. de la Maguana, Dominican Republic Dominican Republic";"16 Jun 1963";Individual;ofac;GLOMAG "Alexey Borisovich MILLER";"Moscow, Russia Saint-Petersburg, Russian Federation";"31 Jan 1962";Individual;ofac;UKRAINE-EO13661 "Ahmed Abu KHATTALAH Ahmad BUKHATTALAH";"Benghazi, Libya Libya";"1970 to 1972";Individual;ofac;SDGT "Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU";"Darnah, Libya";"26 Jun 1959";Individual;ofac;SDGT "Shaikh Anis Ibrahim KASKAR Anees Ibrahim KASKAR EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees";"Pakistan Mumbai, India India";"05 May 1960";Individual;ofac;SDNTK "Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD";"Mosul, Ninawa Province, Iraq Iraq";"1959; 1957";Individual;ofac;SDGT "'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI Abdulrhman Mohammed D. ALJAHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI 'Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA' ABU ANAS";"Kharj, Saudi Arabia Saudi Arabia";"04 Dec 1971; 1977";Individual;ofac;SDGT "Victor Ramon NAVARRO CERRANO MEGATEO";"San Calixto, Norte de Santander, Colombia Colombia";"25 Jan 1976";Individual;ofac;SDNTK "Ziyad AL-NAKHALAH ABU TARIQ";"Iran Palestinian";"1953; 03 Jan 1953";Individual;ofac;SDGT "Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS";"Giyan District, Paktika Province, Afghanistan Pakistan";"1982; 11 Sep 1985";Individual;ofac;SDGT "Yahya HAQQANI Yaya HAQQANI Yahyah HAQQANI HAROON";"The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Miram Shah, NWA, FATA, Pakistan Danda Village, Miram Shah, NWA, FATA, Pakistan Miram Shah, Pakistan Afghanistan";"1982; 1978";Individual;ofac;SDGT "Muhammad Omar ZADRAN Mohammad-Omar JADRAN";"Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan";1958;Individual;ofac;SDGT "Pere PUNTI Pedro Punti SANE";Spain;"27 Aug 1944; 12 May 2020";Individual;ofac;"IFSR; NPWMD" "Ali CANKO";"Turkey Italy";"01 Jan 1960";Individual;ofac;"IFSR; NPWMD" "Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR";Iran;"18 Oct 1960";Individual;ofac;"SDGT; IFSR" "Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI";Iran;"03 Feb 1958";Individual;ofac;"SDGT; IFSR" "Pejman Mahmood KOSARAYANIFARD KOSARIAN FARD Pejman KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Ali Pejman Mahmud KOSARAYAN FARD Amir KOSARIAN";"P.O. Box 52404, Dubai, United Arab Emirates";"27 Feb 1973";Individual;ofac;SDGT "Akbar SEYED ALHOSSEINI Akbar SEYEDOLHOSEINI Akbar SAYED ALHOSSEINI Akbar SAYEDOLHUSSEINI Akbar SAEED HUSAINI Akbar SAYYED AL-HOSEINI";"Taybad, Iran";"22 Nov 1961; 12 Nov 2008; 13 Nov 2013";Individual;ofac;"IFSR; SDGT; IRGC" "Alireza HEMMATI";;"Dec 1955";Individual;ofac;"IFSR; SDGT; IRGC" "Olimzhon Adkhamovich SADIKOV Jafar AL-UZBEKI Jaffar AL-UZBEK Jafar MUHIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar MUIDINOV";Uzbekistan;"01 Jan 1977 to 31 Dec 1985";Individual;ofac;SDGT "Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood AFKHAMI RASHIDI";"Mashhad, Iran Iran";"31 Aug 1962; 11 Jul 2009; 11 Jul 2014";Individual;ofac;"SDGT; IFSR; IRGC" "Sayyed Kamal MUSAVI Sayyed Kamal JAMALI";;"03 Jan 1958";Individual;ofac;"SDGT; IFSR; IRGC" "Victor Manuel FELIX BELTRAN";"Culiacan, Sinaloa, Mexico Mexico";"18 Apr 1987";Individual;ofac;SDNTK "Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ";Pakistan;1958;Individual;ofac;SDGT "Alfonso LIMON SANCHEZ";"Badiraguato, Sinaloa, Mexico Mexico";"27 Jan 1971";Individual;ofac;SDNTK "Heriberto ZAZUETA GODOY CAPI BETO";"Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Feb 1960";Individual;ofac;SDNTK "Leopoldo ZAZUETA GOMEZ";"San Ignacio, Sinaloa, Mexico Mexico";"04 Feb 1940";Individual;ofac;SDNTK "Demetrio ROMERO ZEVADA";"Nogalitos No. 17, Quila, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"09 Apr 1973";Individual;ofac;SDNTK "Vitaliy Yuriyovych ZAKHARCHENKO";"Kostiantynivka, Donetsk Region, Ukraine";"20 Jan 1963";Individual;ofac;UKRAINE-EO13660 "Satoru NOMURA";"4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka, Japan";"26 Sep 1946 to 07 Dec 1946";Individual;ofac;TCO "Fumio TANOUE";;"01 Jan 1955 to 31 Dec 1956";Individual;ofac;TCO "Miguel Arnulfo VALLE VALLE";"Florida, Copan, Honduras Honduras";"02 Jul 1972";Individual;ofac;SDNTK "Luis Alonso VALLE VALLE";"La Encarnacion, Octepeque, Honduras Honduras";"29 Jun 1969";Individual;ofac;SDNTK "Jose Reynerio VALLE VALLE";Honduras;"15 Jan 1974";Individual;ofac;SDNTK "Viktor Fedorovych YANUKOVYCH";"Yenakiyeve, Donetsk Region, Ukraine Makiivka, Donbas, Ukraine";"09 Jul 1950";Individual;ofac;UKRAINE-EO13660 "Sergey Valeryevich AKSYONOV Serhiy Valeryevich AKSYONOV Sergey AKSYONOV Sergei AKSYONOV Sergiy AKSYONOV Sergei AKSENOV";"Balti, Moldova";"26 Nov 1972";Individual;ofac;UKRAINE-EO13660 "Morteza TAMADDON";"Shahr Kord-Isfahan, Iran";1959;Individual;ofac;IRAN-TRA "Vladimir Andreyevich KONSTANTINOV";"Vladimirovka, Moldova";"19 Nov 1956";Individual;ofac;UKRAINE-EO13660 "Dmitry Olegovich ROGOZIN Dmitry ROGOZIN Dmitriy ROGOZIN";"Moscow, Russia";"21 Dec 1963";Individual;ofac;UKRAINE-EO13661 "Marial Chanuong Yol MANGOK Marial CHINOUM CHAN, Marial Marial CHINUONG Marial Chanoung YOL";"Yirol, Lakes State";"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Vladislav Yurievich SURKOV";"Solntsevo, Lipetsk, Russia";"21 Sep 1964";Individual;ofac;UKRAINE-EO13661 "Sergey GLAZYEV Sergei GLAZYEV";"Zaporozhye, Ukraine";"01 Jan 1961";Individual;ofac;UKRAINE-EO13661 "Andrei KLISHAS Andrey KLISHAS";"Yekaterinburg, Sverdlovsk, Russia";"09 Nov 1972";Individual;ofac;UKRAINE-EO13661 "Valentina Ivanovna MATVIYENKO";"Shepetovka, Khmelnitsky, Ukraine";"07 Apr 1949";Individual;ofac;UKRAINE-EO13661 "Yelena MIZULINA Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena MIZULINA";"Bui, Kostroma, Russia";"09 Dec 1954";Individual;ofac;UKRAINE-EO13661 "Leonid SLUTSKY Leonid E. SLUTSKY Leonid SLUTSKIY Leonid Eduardovich SLUTSKY";;"04 Jan 1968";Individual;ofac;UKRAINE-EO13661 "Viktor MEDVEDCHUK";"Pochyot, Krasnoyarsk Krai, Russia";"07 Aug 1954";Individual;ofac;UKRAINE-EO13660 "Viktor Alekseevich OZEROV Viktor Alexeyevich OZEROV";"Abakan, Khakassia, Russia";"05 Jan 1958";Individual;ofac;UKRAINE-EO13661 "Vladimir Michailovich DZHABAROV";;"29 Sep 1952";Individual;ofac;UKRAINE-EO13661 "Gennady TIMCHENKO Guennadi TIMTCHENKO Gennady Nikolayevich TIMCHENKO Gennadiy Nikolayevich TIMCHENKO";"Geneva, Switzerland Gyumri, Armenia Leninakan, Armenia Finland Russia Armenia";"09 Nov 1952";Individual;ofac;UKRAINE-EO13661 "Vladimir Ivanovich YAKUNIN";"Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia Melenki, Vladimir Oblast, Russia";"30 Jun 1948";Individual;ofac;UKRAINE-EO13661 "Sergei Vladimirovich ZHELEZNYAK Sergei ZHELEZNYAK Sergey ZHELEZNYAK";"Saint Petersburg, Russia";"30 Jul 1970";Individual;ofac;UKRAINE-EO13661 "Arkady ROTENBERG";"St. Petersburg, Russia";"15 Dec 1951";Individual;ofac;UKRAINE-EO13661 "Sergei Mikhailovich MIRONOV Sergei MIRONOV";"Pushkin, Saint Petersburg, Russia";"14 Feb 1953";Individual;ofac;UKRAINE-EO13661 "Boris ROTENBERG";"St. Petersburg, Russia";"03 Jan 1957";Individual;ofac;UKRAINE-EO13661 "Evgeni Viktorovich BUSHMIN Evgeny BUSHMIN Yevgeny BUSHMIN";"Lopatino, Sergachiisky Region, Russia";"10 Oct 1958";Individual;ofac;UKRAINE-EO13661 "Nikolai Ivanovich RYZHKOV Nikolai RYZHKOV";"Duleevka, Donetsk Region, Ukraine";"28 Sep 1929";Individual;ofac;UKRAINE-EO13661 "Aleksandr Borisovich TOTOONOV Alexander B. TOTOONOV Alexander TOTOONOV";"Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia";"03 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Oleg Evgenevich PANTELEEV Oleg PANTELEEV";"Zhitnikovskoe, Kurgan Region, Russia";"21 Jul 1952";Individual;ofac;UKRAINE-EO13661 "Andrei Alexandrovich FURSENKO Andrei FURSENKO Andrey FURSENKO";"St. Petersburg, Russia";"17 Jul 1949";Individual;ofac;UKRAINE-EO13661 "Vladimir Igorevich KOZHIN";"Troitsk, Chelyabinsk Oblast, Russia";"28 Feb 1959";Individual;ofac;UKRAINE-EO13661 "Aleksei Mikhailovich CHALIY Aleksey Mikhailovich CHALIY Aleksey Mykhaylovych CHALIY Mikhailovich Oleksiy CHALIY Aleksey Mikhailovich CHALY Alexei CHALY Aleksei CHALIY Alexei CHALIY Aleksiy CHALYI Aleksei CHALYI";"Sevastopol, Ukraine";"13 Jun 1961";Individual;ofac;UKRAINE-EO13660 "Yuri Valentinovich KOVALCHUK Yury Valentinovich KOVALCHUK";"Saint Petersburg, Russia";"25 Jul 1951";Individual;ofac;UKRAINE-EO13661 "Igor Dmitrievich SERGUN";;"28 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Sergei CHEMEZOV Sergey Viktorovich CHEMEZOV";"Cheremkhovo, Irkutsk, Russia";"20 Aug 1952";Individual;ofac;UKRAINE-EO13661 "Sergei IVANOV Sergey IVANOV";"St. Petersburg, Russia";"31 Jan 1953";Individual;ofac;UKRAINE-EO13661 "Alexei GROMOV";"Zagorsk (Sergiev, Posad), Moscow Region, Russia";1960;Individual;ofac;UKRAINE-EO13661 "Victor Petrovich IVANOV Viktor IVANOV";"Novgorod, Russia";"12 May 1950; 1952";Individual;ofac;UKRAINE-EO13661 "Sergey Yevgenyevich NARYSHKIN Sergei NARYSHKIN";"Saint Petersburg, Russia";"27 Oct 1954";Individual;ofac;UKRAINE-EO13661 "Igor SECHIN";"St. Petersburg, Russia";"07 Sep 1960";Individual;ofac;UKRAINE-EO13661 "Alexander Mikhailovich BABAKOV Aleksandr Mikhailovich BABAKOV Alexander Mihajlovich BABAKOV";"Serbia Chisinau, Moldova Russia";"08 Feb 1963";Individual;ofac;UKRAINE-EO13661 "Dmitry KOZAK";"Kirovograd, Ukraine";"07 Nov 1958";Individual;ofac;UKRAINE-EO13661 "Andrei Vladimirovich SKOCH Andrey SKOCH";"Russia Nikolsky (Moscow), Russia";"30 Jan 1966";Individual;ofac;UKRAINE-EO13661 "Aleksei Konstantinovich PUSHKOV Alexei PUSHKOV";;"10 Aug 1954";Individual;ofac;UKRAINE-EO13661 "Francisco de Fatima Frederico BARROS Lucio Francisco de Fatima BARROS FREDERICO CHICO BARROS";"Praia, Cabo Verde Cabo Verde. Previously Cape Verde. Guinea-Bissau Cabo Verde";"13 May 1967; 06 Jun 1970; 08 Apr 2006; 07 Apr 2009";Individual;ofac;SDNTK "Vyacheslav VOLODIN";"Alexeyevka, Khvalynsk district, Saratov, Russia";"04 Feb 1964";Individual;ofac;UKRAINE-EO13661 "Pyotr Anatoliyovych ZIMA Petro ZYMA Petr Anatolyevich ZIMA";"18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, Ukraine Russia";"29 Mar 1965";Individual;ofac;UKRAINE-EO13660 "Oleksandr Viktorovych YANUKOVYCH Aleksandr Viktorovych YANUKOVYCH Olexander YANUKOVYCH Oleksander YANUKOVICH Alexander YANUKOVICH";"Donetsk, Ukraine";"01 Jul 1973";Individual;ofac;UKRAINE-EO13660 "Francois BOZIZE Bozize YANGOUVONDA Francois Yangouvonda BOZIZE";Gabon;"14 Oct 1946";Individual;ofac;CAR "Noureddine ADAM Nourredine ADAM Nureldine ADAM Nourreldine ADAM Nourreddine ADAM";"Ndele, Central African Republic Central African Republic";"1969 to 1971";Individual;ofac;CAR "Abdoulaye MISKINE Martin Nadingar KOUMTAMADJI Martin NKOUMTAMADJI Martin KOUMTA MADJI";"Congo, Republic of the Kobo, Central African Republic Ndinaba, Chad Chad";"03 Mar 1965; 05 Oct 1965";Individual;ofac;CAR "German Alberto PEREZ OCAMPO Gustavo Adolfo ORTIZ ESPINEL";"CL34E9115, Medellin, Colombia Colombia";"14 Jun 1965; 12 Jun 1971";Individual;ofac;SDNTK "Santiago PEREZ OCAMPO Juan Jose ORTIZ ESPINEL";"Subasta Santa Clara, Sahagun, Colombia Andinapolis, Trujillo, Valle, Colombia Colombia";"15 Nov 1956; 10 May 1961";Individual;ofac;SDNTK "Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy MUROV";"Zvenigorod, Moscow, Russia";"18 Nov 1945";Individual;ofac;UKRAINE-EO13661 "Eduard Anatoliyovych STAVYTSKY Eduard STAVYTSKYI Eduard STAVYTSKYY";"Lebedyn, Ukraine Ukraine Israel";"04 Oct 1972";Individual;ofac;UKRAINE-EO13660 "Serhiy ARBUZOV Serhiy Hennadiyovych ARBUZOV Sergey G. ARBUZOV";"Donetsk, Ukraine";"24 Mar 1976";Individual;ofac;UKRAINE-EO13660 "Francesco BARBATO";"San Cipriano d'Aversa, Italy";"21 Nov 1979";Individual;ofac;TCO "Nicola PANARO NICOLINO";"Casal di Principe, Italy";"12 Sep 1968";Individual;ofac;TCO "Sebastiano PANARO";"Casal di Principe, Italy";"10 Aug 1969";Individual;ofac;TCO "Nicola SCHIAVONE";"Loreto, Italy";"11 Apr 1979";Individual;ofac;TCO "Vincenzo SCHIAVONE";"Casal di Principe, Italy";"19 Mar 1978";Individual;ofac;TCO "Michel DJOTODIA Michel Am-Nondroko DJOTODIA";"Benin Vakaga Region, Central African Republic Central African Republic";1949;Individual;ofac;CAR "Rustam Ilmirovich TEMIRGALIEV";"Ulan-Ude, Russia";"15 Aug 1976";Individual;ofac;UKRAINE-EO13660 "Sam PA Antonio Famtosonghiu Sampo MENEZES Xu JINGHUA Sam KING Samo HUI Ghiu Ka LEUNG Tsui KYUNG-WHA";"United Kingdom China Angola";"28 Feb 1958";Individual;ofac;ZIMBABWE "Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV";"23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine Odessa, Ukraine";"19 Nov 1969";Individual;ofac;UKRAINE-EO13660 "Jimmy ZERENIE";Singapore;;Individual;ofac;ZIMBABWE "Valery Kirillovich MEDVEDEV";"22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, Ukraine Russia";"21 Aug 1946";Individual;ofac;UKRAINE-EO13660 "Mikhail Grigorevich MALYSHEV";"15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine Simferopol, Crimea";"10 Oct 1955";Individual;ofac;UKRAINE-EO13660 "Sergey Pavlovich TSEKOV";"Simferopol, Crimea, Ukraine";"28 Sep 1953";Individual;ofac;UKRAINE-EO13660 "Mykola Yanovych AZAROV Mykola Nikolai Yanovych AZAROV Nikolai Yanovich PAKHLO";"Kaluga, Russia";"17 Dec 1947";Individual;ofac;UKRAINE-EO13660 "Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV";"Donetsk, Ukraine";"12 Aug 1964";Individual;ofac;UKRAINE-EO13660 "Gildardo de Jesus BEDOYA LOPEZ";"Abejorral, Antioquia, Colombia Colombia";"18 Dec 1963";Individual;ofac;SDNTK "Oleg Evgenyevich BELAVENCEV Oleg BELAVENTSEV";;"15 Sep 1949";Individual;ofac;UKRAINE-EO13661 "Tobaiwa MUDEDE TONNETH";;"22 Dec 1942";Individual;ofac;ZIMBABWE "Vielka Judith MARTINEZ LASSO";"El Higo, San Carlos, Panama Panama";"09 Nov 1967";Individual;ofac;SDNTK "Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ";Panama;"15 Nov 1956";Individual;ofac;SDNTK "Jenny Judith CORADO PORTILLO Jeni Judith CORADO PORTILLO Jenny Judith CORADO Jenny Judith CORADO ORTILLO Jenny Judith CORODO CORTILLO Jenny Uvique CORADO PORTILLO Jenny Yudith CORADO PORTILLO Jenny Yulith CORADO PORTILLO Jenny Judith CORANADO PORTILLO Jeny Judith PORTILLO CORADO";;"07 Dec 1980";Individual;ofac;TCO "Ignacio Eduardo PLATA RIVERA";"Panama City, Panama Panama";"01 Jan 1935";Individual;ofac;SDNTK "Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI";"Colon, Panama Panama";"05 Sep 1983";Individual;ofac;SDNTK "Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY";Colombia;"12 Feb 1960";Individual;ofac;SDNTK "Alenka KARNER Alenka HRIBAR Alenka HRIBAK";"IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"04 Sep 1978";Individual;ofac;SDNTK "Matevz KARNER Matevz KOVAC";"Malci Beliceve 107, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"19 Jul 1978";Individual;ofac;SDNTK "Uros SLIVNIK";"Malci Beliceve 36, Ljubljana, Slovenia Slovenia";"05 May 1979";Individual;ofac;SDNTK "Yongan HU";China;"26 May 1976";Individual;ofac;SDNTK "Jicheng ZHANG";China;"12 Nov 1973";Individual;ofac;SDNTK "Guoying WANG Guo Ying WANG";China;"19 Mar 1950";Individual;ofac;SDNTK "Ali GHOLAMI";Iran;;Individual;ofac;"IFSR; NPWMD" "Marzieh BOZORG";Iran;;Individual;ofac;"IFSR; NPWMD" "Mikhail Georgievich GAGLOEV Mikhail Georgiyevich GAGLOYEV Mikhail GAGLOEV";Russia;"17 Feb 1966";Individual;ofac;SYRIA "Daniel Maurice LOUIE";"Kapuskasing, Ontario, Canada Barbados Canada";"23 Dec 1955";Individual;ofac;SDNTK "Kevin Gim LOUIE";Canada;"01 May 1976";Individual;ofac;SDNTK "Francine Denise LOUIE Francine Denise Marie LOUIE Francine Denise SAWYER";"Ontario, Canada Canada";"17 Sep 1958";Individual;ofac;SDNTK "Tramayne John PRIMUS";"Bridgetown, Barbados Barbados";"22 Dec 1986";Individual;ofac;SDNTK "James Koang CHUOL James Koang CHOL Koang Chuol RANLEY James Koang Chol RANLEY James Koang CHUAL";"South Sudan";1961;Individual;ofac;"SOUTH SUDAN" "Peter GADET Peter Gatdet YAKA Peter Gadet YAK Peter Gadet YAAK Peter Gatdet YAAK Peter GATDET Peter Gatdeet YAKA";"Mayon County Unity State Mayan, Unity State";"1957 to 1959";Individual;ofac;"SOUTH SUDAN" "Jose AVINA BRIBIESCA";"Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, Jalisco, CP 45178, Mexico Distrito Federal, Mexico Mexico";"23 Apr 1977";Individual;ofac;SDNTK "Janette Iliana GONZALEZ LINARES";"Primavera 3172, Col. Loma Bonita, Guadalajara, Jalisco, CP 44980, Mexico Zapopan, Jalisco, Mexico Mexico";"28 Aug 1985";Individual;ofac;SDNTK "Ignacio GONZALEZ HERNANDEZ";"Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Guadalajara, Jalisco, Mexico Mexico";"16 Nov 1974";Individual;ofac;SDNTK "Sergei Ivanovich NEVEROV Sergei NEVEROV Sergey NEVEROV";"Tashtagol, Russia";"21 Dec 1961";Individual;ofac;UKRAINE-EO13661 "Sergei Ivanovich MENYAILO Sergei MENYAILO Sergey MENYAILO";"Alagir, North Ossetia, Russia";"22 Aug 1960";Individual;ofac;UKRAINE-EO13660 "Vyacheslav PONOMARYOV Vyacheslav PONOMAREV Vachislav PONOMARYOV";;"02 May 1965";Individual;ofac;UKRAINE-EO13660 "Valery Vladimirovich KAUROV Valerii Volodymyrovych KAUROV Valery KAUROV Valeriy KAUROV";"Odessa, Ukraine";"02 Apr 1956";Individual;ofac;UKRAINE-EO13660 "Oleg Genrikhovich SAVELYEV";"St. Petersburg, Russia";"27 Oct 1965";Individual;ofac;UKRAINE-EO13661 "Andrey Yevgenyevich PURGIN Andriy PURGIN Andrei PURGIN Andrej PURGIN Andriy PURGYN Andriy PURHIN";;"26 Jan 1972";Individual;ofac;UKRAINE-EO13660 "Oleg Grigorievich KOZYURA Oleg Grigoryevich KOZYURA";"Zaporozhye, Ukraine";"19 Dec 1962";Individual;ofac;UKRAINE-EO13660 "Denis PUSHILIN Denis PUSHYLIN Denys PUSHYLIN Denis Volodymyrovych PUSHYLIN";"Makeevka, Ukraine";"09 May 1981";Individual;ofac;UKRAINE-EO13660 "Sergey BESEDA Sergei BESEDA Sergei Orestovoch BESEDA";;1954;Individual;ofac;UKRAINE-EO13661 "Igor Vsevolodovich GIRKIN Igor STRELOK Igor Ivanovich STRELKOV Ihor STRELKOV";"Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, Russia Russia";"17 Dec 1970";Individual;ofac;UKRAINE-EO13660 "Valery BOLOTOV Valeriy BOLOTOV Valeri BOLOTOV";;"1970; 1971";Individual;ofac;UKRAINE-EO13660 "Oscar Alonso ECHEVERRI PAREJA MOSCO";"Envigado, Antioquia, Colombia Colombia";"07 May 1971";Individual;ofac;SDNTK "Edward GARCIA ARBOLEDA ORION";"Urrao, Antioquia, Colombia Colombia";"04 Jun 1975";Individual;ofac;SDNTK "Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE";"Casal di Principe, Italy";"29 Jan 1951";Individual;ofac;TCO "Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI";"Yemen Sana, Yemen";"01 Jan 1981; 01 Jan 1982";Individual;ofac;SDGT "Adam Sultanovich DELIMKHANOV";"Nozhai-Yurtsky District, Chechen Republic, Russia";"25 Sep 1969";Individual;ofac;TCO "Francesco SCHIAVONE SANDOKAN";"Casal di Principe, Italy";"03 Mar 1954";Individual;ofac;TCO "Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA";"4-Lake Road, Lahore, Pakistan Pakistan";"07 Apr 1937";Individual;ofac;SDGT "Nazir Ahmad CHAUDHRY Nazir AHMAD Nazir AHMED Nazeer AHMED";"Sahiwal, Punjab Province, Pakistan Pakistan";"12 Dec 1948; 01 Dec 2007; 29 Nov 2012";Individual;ofac;SDGT "Victor QUISPE PALOMINO COMRADE JOSE";"Ayacucho, Peru Peru";"01 Aug 1960";Individual;ofac;"SDGT; SDNTK" "Alexis ROMERO RODRIGUEZ";"Cali, Colombia Colombia";"28 Jul 1970";Individual;ofac;SDNTK "Gustavo BOLIVAR ZAPATA";"Pereira, Risaralda, Colombia Colombia";"23 Dec 1976";Individual;ofac;SDNTK "Luis Carlos BUSTAMANTE JARAMILLO";"Apartado, Antioquia, Colombia Colombia";"04 Mar 1967";Individual;ofac;SDNTK "Herman De Jesus MEDINA DIAZ";"Mistrato, Risaralda, Colombia Colombia";"23 Mar 1968";Individual;ofac;SDNTK "Aleksandr BORODAI Alexander BORODAI";Russia;"25 Jul 1972";Individual;ofac;UKRAINE-EO13660 "Juan Carlos MESA VALLEJO CARLOS CHATAS TOM";"Bello, Antioquia, Colombia Colombia";"08 Dec 1967";Individual;ofac;SDNTK "Jesus David HERNANDEZ GRISALES CHAPARRO";"Medellin, Colombia Colombia";"25 Nov 1975";Individual;ofac;SDNTK "Freyner Alfonso RAMIREZ GARCIA CARLOS PESEBRE";"Medellin, Colombia Colombia";"13 May 1973";Individual;ofac;SDNTK "Rubiel MEDINA CARDONA MONO AMALFI";"Marquetalia, Caldas, Colombia Colombia";"17 Oct 1979";Individual;ofac;SDNTK "Julian Andrey GONZALEZ VASQUEZ BARNY";"La Merced, Caldas, Colombia Colombia";"31 Jan 1979";Individual;ofac;SDNTK "Edinson Rodolfo ROJAS PICHI";"Medellin, Colombia Colombia";"26 Sep 1973";Individual;ofac;SDNTK "Kamel Mohamad AMHAZ Kamel Mohamed AMHAZ Kamel AMHAZ Kamel AL-AMHAZ Kamil AMHAZ";"5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon Lebanon";"04 Aug 1973";Individual;ofac;SDGT "Ayman IBRAHIM Ayman Ahmad IBRAHIM";"'Adlun, Lebanon";"01 Apr 1979";Individual;ofac;SDGT "Ali ZEAITER Ali ZOEITER 'Ali ZU'AYTAR Ali Husayn ZU'AYTIR";"Tianhelu 351 Hao, Tianhequ, Guangzhou, China Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China 204 No. 253 Tianhebei Road, Guangzhou, China Lebanon";"24 Feb 1977";Individual;ofac;SDGT "Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE";"Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon Lebanon";"09 Jul 1955";Individual;ofac;SDGT "Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN";"Oslo, Norway Norway";"1978; 1979";Individual;ofac;SDGT "Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO";"Medellin, Colombia Colombia";"16 May 1969";Individual;ofac;SDNTK "Didier de Jesus RIOS LOPEZ TUTO";"Itagui, Antioquia, Colombia Colombia";"18 Jun 1974";Individual;ofac;SDNTK "Igor SHCHEGOLEV Igor Olegovich SHCHYOGOLEV";"Vinnitsa, Ukraine Vinnytsia, Ukraine";"10 Nov 1965";Individual;ofac;UKRAINE-EO13661 "Abu Mohammed AL-ADNANI Taha Sobhi FALAHA Abu Mohammad AL-ADNANI Yasser Khalaf Hussein Nazal AL-RAWI Jaber Taha FALAH Abu Baker AL-KHATAB Abu Sadek AL-RAWI Taha AL-BANSHI Abu Mohamed AL-ADNANI Abu-Muhammad al-Adnani AL-SHAMI";"Syria Iraq Banash, Syria";1977;Individual;ofac;SDGT "Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor BEZLER";;1965;Individual;ofac;UKRAINE-EO13660 "Dejan DONKO";"Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia Murska Sobota, Slovenia Slovenia";"01 Aug 1974";Individual;ofac;SDNTK "Cesar GASTELUM SERRANO LA SENORA";"Culiacan, Sinaloa, Mexico Sinaloa, Culiacan, Mexico Mexico";"30 Apr 1968";Individual;ofac;SDNTK "Jaime GASTELUM SERRANO KIO";"Culiacan, Sinaloa, Mexico Mexico";"28 Nov 1972";Individual;ofac;SDNTK "Alfredo GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"20 Aug 1971";Individual;ofac;SDNTK "Guadalupe Candelario GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Feb 1964";Individual;ofac;SDNTK "Felix Alberto ISAZA SANCHEZ BETO";"Envigado, Antioquia, Colombia Colombia";"24 Apr 1966";Individual;ofac;SDNTK "Nelson Dario ISAZA SANCHEZ NENE";"Envigado, Antioquia, Colombia Colombia";"11 Aug 1967";Individual;ofac;SDNTK "Carlos Arturo ARREDONDO ORTIZ MATEO";"Itagui, Antioquia, Colombia Colombia";"22 Nov 1966";Individual;ofac;SDNTK "Luis Fernando GUTIERREZ RESTREPO LUIFER";"Belmira, Antioquia, Colombia Colombia";"13 Aug 1958";Individual;ofac;SDNTK "Jorge QUISPE PALOMINO COMRADE RAUL";"Ayacucho, Peru Peru";"02 Nov 1958";Individual;ofac;"SDNTK; SDGT" "Florindo Eleuterio FLORES HALA COMRADE ARTEMIO";"San Juan de Siguas, Arequipa, Peru Peru";"08 Sep 1961";Individual;ofac;SDNTK "Miroslav Vladimirovich RUDENKO Miroslav RUDENKO Myroslav RUDENKO";"Donetsk, Ukraine Debaltsevo, Donetsk Region, Ukraine";"21 Jan 1983; 1983";Individual;ofac;UKRAINE-EO13660 "Felipe CABRERA SARABIA Miguel VELAZQUEZ MANJARREZ EL INGENIERO EL SENOR DE LA SIERRA";"Santiago Papasquiaro, Durango, Mexico Mexico";"23 Aug 1971";Individual;ofac;SDNTK "Alejandro CABRERA SARABIA";"Santiago Papasquiaro, Durango, Mexico Mexico";"17 Jul 1973";Individual;ofac;SDNTK "Jose Luis CABRERA SARABIA";Mexico;"17 Mar 1978";Individual;ofac;SDNTK "Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR";"Chaman, Pakistan Balochistan Province, Pakistan Pakistan Afghanistan";"1965; 1963; 1960";Individual;ofac;SDGT "Qari RAHMAT Kari RAHMAT";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982";Individual;ofac;SDGT "Alejandra ARAUJO URIARTE";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico 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 Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico 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 Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico 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 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 Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"09 Feb 1929; 09 Feb 1931; 09 Feb 1932";Individual;ofac;SDNTK "Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN";"Baabda, Lebanon";"17 May 1964; 1961";Individual;ofac;SDGT "Oleh Anatolievich TSARYOV Oleh TSARYOV Oleg TSAROV Oleg TSAREV Oleh TSARIOV";"Stari Kodaky, Dnepropetrovsk Oblast, Ukraine Dnepropetrovsk, Ukraine";"02 Jun 1970";Individual;ofac;UKRAINE-EO13660 "Muhammad IQBAL Mohammad IQBAL Haji IQBAL";"Lahore, Pakistan Pakistan";"01 Jan 1950; 23 Jul 2011";Individual;ofac;SDGT "'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI 'Abd al-Rahman Khalaf AL-'ANZI AL-RAHMAN, Abu Usamah ABU USAMA YUSUF 'Abd al-Rahman Khalaf AL-ANIZI KUWAITI, Abu Shaima' AL-KUWAITI, Abu Usamah";;"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "Shafi Sultan Mohammed AL-AJMI Doctor Shafi AL-AJMI Sheikh Shafi AL-AJMI SHAYKH ABU-SULTAN";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait Kuwait";"01 Jan 1973";Individual;ofac;SDGT "Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI Hicac Fehid Hicac Muhammed Sebib AL-ACMI Hajjaj Bin-Fahad AL-AJMI Sheikh Hajaj AL-AJAMI Hajaj AL-AJAMI Ajaj AJAMI";Kuwait;"10 Aug 1987";Individual;ofac;SDGT "Dmitry Sergeyevich NEKLYUDOV Dmitriy Sergeyevich NEKLYUDOV";"Simferopol, Ukraine";"17 Feb 1969";Individual;ofac;UKRAINE-EO13660 "Fedor BEREZIN Fyodor BEREZIN Fyodor Dmitrievich BEREZIN";"Donetsk, Ukraine";"07 Feb 1960";Individual;ofac;UKRAINE-EO13660 "Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE ABDERRAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI";"Syria Oran, Algeria Algeria";"05 Dec 1965";Individual;ofac;SDGT "Alexander KHRYAKOV Oleksandr Vitaliyovych KHRYAKOV Alexander Vitaliyovych KHRYAKOV Aleksandr Vitaliyovych KHRYAKOV Oleksandr KHRYAKOV Alexandr KHRYAKOV";"Donetsk, Ukraine";"06 Nov 1958";Individual;ofac;UKRAINE-EO13660 "Hamid Hamad Hamid AL-'ALI Hamid Hamad AL-'ALI Hamad Hamid AL-'ALI ABU SULTAN";"Qatar Kuwait";"17 Nov 1960";Individual;ofac;SDGT "Abdul Mohsen Abdullah Ibrahim AL-SHARIKH Abdul Mohsen Abdallah Ibrahim AL CHAREKH Abdul Mohsen Abdullah Ibrahim ALSHAREKH Abd-al-Muhsin Abdallah AL-SHARIKH Abd-al-Latif AL-NAJDI Sanafi AL-NASR KARIMI, Ali";"Shagraa, Saudi Arabia Saudi Arabia";"12 Jul 1985; 13 Jul 1985; 07 Dec 1985";Individual;ofac;SDGT "Mohammad Javad IMANIRAD";Iran;;Individual;ofac;"IFSR; NPWMD" "Arman IMANIRAD";"Arak, Iran Canada";"07 Jun 1984";Individual;ofac;"IFSR; NPWMD" "Alexander ZAKHARCHENKO";"Donetsk, Ukraine";1976;Individual;ofac;UKRAINE-EO13660 "Sayyed Jabar HOSSEINI";;"03 Oct 1955";Individual;ofac;"SDGT; IFSR" "Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola KOZITSYN";"Donetsk Region Russia";"20 Jun 1956";Individual;ofac;UKRAINE-EO13660 "Petr SAVCHENKO Peter SAVCHENKO Petro Oleksiiovych SAVCHENKO Peter A. SAVCHENKO";"Makeyevka, Ukraine";"23 Feb 1968";Individual;ofac;UKRAINE-EO13660 "Pavel GUBAREV Pavlo HUBARYEV";"Sievierodonetsk, Ukraine";"10 Feb 1983";Individual;ofac;UKRAINE-EO13660 "Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA";"Eupatoria, Ukraine";"18 Mar 1980";Individual;ofac;UKRAINE-EO13660 "Vladimir ANTYUFEYEV Vladimir Yuryevich ANTYUFEYEV Vladimir Iurievici ANTIUFEEV Vladimir ANTIUFEYEV Vladimir SHEVTSOV Vadim SHEVTSOV Vadim Gheorghievici SHEVTSOV Vladimir Gheorghievici ALEXANDROV";"Novosibirsk, Russia";"19 Feb 1951";Individual;ofac;UKRAINE-EO13660 "Batoul RIDA";Syria;"01 Jun 1982";Individual;ofac;SYRIA "Santino Deng WOL Santino Deng WUOL Santino Deng KUOL";"Aweil, South Sudan Aweil, Sudan";"09 Nov 1962";Individual;ofac;"SOUTH SUDAN" "Fazl-ur Rehman KHALIL Fazlur Rehman KHALIL Fazl ur-Rahman KHALIL Faisal Rahman KHALIL";"Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, Pakistan Shams Colony, Islamabad, Pakistan Pakistan";1963;Individual;ofac;SDGT "Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh";"122 Ahmed Block, New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan Lahore, Pakistan Pakistan";"04 Sep 1950; 12 May 2012";Individual;ofac;SDGT "Umair Naeem SHEIKH Umair NAEEM";"112 Ahmed Block, New Garden Town, Lahore, Pakistan Lahore, Pakistan Pakistan";"19 Sep 1980; 28 Jul 2012";Individual;ofac;SDGT "Angga Dimas PERSHADA Angga Dimas PERSADA Angga Dimas PERSADHA Angga Dimas PRASONDHA";"Jakarta, Indonesia Indonesia";"04 Mar 1985";Individual;ofac;SDGT "Bambang SUKIRNO Pak Zahra Abu Zahra";Indonesia;"05 Apr 1975";Individual;ofac;SDGT "Wiji Joko SANTOSO Wijijoko SANTOSO AL-JAWI, Abu Seif ABU SEIF";"Rembang, Jawa Tengah, Indonesia Indonesia";"14 Jul 1975; 28 May 2012; 28 May 2017";Individual;ofac;SDGT "Liridon KELMENDI Liridon KELJMENDI";"Pec, Kosovo Bosnia and Herzegovina";"01 Jan 1983";Individual;ofac;SDNTK "Nusret IMAMOVIC Nusret Sulejman IMAMOVIC";"Syria Miljanovci, Kalesija Municipality, Bosnia Bosnia and Herzegovina";"26 Sep 1977; 26 Sep 1971";Individual;ofac;SDGT "Mohammed Abdel-Halim Hemaida SALEH Muhammad Abd-al-Halim HUMAYDAH";"Alexandria, Egypt Egypt";"22 Sep 1989; 1988; 22 Sep 1988";Individual;ofac;SDGT "Murad MARGOSHVILI Muslim Abu al-Walid AL-SHISHANI Murad Muslim Akhmetovich MARGOSHVILI Murad MADAEV Murad Akhmadovich MADAYEV Muslim Georgia Lova MARGOSHVILI Lova MADAEV Muslim Akmadovich MARGOSHVILI Muslim Akhmetovich Georgik MARGOSHVILI Dzhorzhik Dzhordzhik Kus Artur";"Duisi, Akhmeta District, Georgia Georgia Russia";"26 May 1972";Individual;ofac;SDGT "Amru AL-ABSI Abu al-Athir Abu al-Asir";"Saudi Arabia";1979;Individual;ofac;SDGT "Tarkhan Tayumurazovich BATIRASHVILI Tarkhan Tayumurazovich BATYRASHVILI Tarkhan BATIRASHVILI Omar SHISHANI Umar SHISHANI Chechen Omar Omar the Chechen Omar AL-SHISHANI Omer the Chechen Abu Umar AL-SHISHANI Umar the Chechen Abu Hudhayfah Abu Umar";"Akhmeta, Village Birkiani, Georgia Georgia";"11 Jan 1986; 1982; 26 Jun 2019";Individual;ofac;SDGT "Maalim SALMAN Mu'alim SALMAN Mualem SULEIMAN Ameer SALMAN Ma'alim SULEIMAN Maalim Salman ALI Maalim Selman ALI Ma'alim SELMAN Ma'alin SULAYMAN";"Nairobi, Kenya";"1978 to 1980";Individual;ofac;SDGT "Hamad Awad Dahi Sarhan AL-SHAMMARI AL-KUWAITI, Abu Uqlah";Kuwait;"31 Jan 1984";Individual;ofac;SDGT "'Abd al-Aziz Aday Zimin AL-FADHIL 'Abd al-Aziz Udai Samin AL-FADHLI 'Abd al-Aziz Udai Samin AL-FADHL 'Abd al-Aziz 'Adhay Zimin AL-FADHLI 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI";Kuwait;"27 Aug 1981";Individual;ofac;SDGT "Lavdrim MUHAXHERI Ebu Abdullah EL ALBANI AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah";Kosovo;1987;Individual;ofac;SDGT "Ibrahim 'Isa Hajji Muhammad AL-BAKR Ibrahim 'Issa Haji Muhammad AL-BAKAR Ibrahim 'Isa Haji AL-BAKR Ibrahim Issa Hijji Mohd ALBAKER Ibrahim 'Issa AL-BAKAR Ibrahim AL-BAKR Abu Khalil";Qatar;"12 Jul 1977";Individual;ofac;SDGT "'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM 'Umar al-Qatari 'Umar al-Tayyar";"Qatar Jordan";"13 Jul 1989; 31 Aug 2009; 30 Aug 2014";Individual;ofac;SDGT "Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM Ashraf Muhammad Yusuf 'ABD-AL-SALAM Ashraf Muhammad Yusif 'ABD AL-SALAM Khattab Ibn al-Khattab";"Syria Iraq Qatar Jordan";"01 Jan 1984 to 31 Dec 1984";Individual;ofac;SDGT "Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI Tariq Tahir Falih AI-Awni AI-HARZI Tariq Tahir Faleh Al-Awni AL-HARZI Tariq Abu 'Umar AL-TUNISI Tariq Abu Umar AL-TUNISI Abu 'Umar AL-TUNISI Tarek Ben El Felah El Aouni EL HARAZI Tarik Bin al-Falah al-Awni AL-HARAZI Tariq AL-TUNISI Tariq Tahir Falih 'Awni HARZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI HOUDOUD, Abu Omar";"Tunis, Tunisia";"03 May 1982; 05 Mar 1982; 1981";Individual;ofac;SDGT "Salim BENGHALEM";"Syria Bourg la Reine, France France";"06 Jul 1980";Individual;ofac;SDGT "Magomed Khozhakhmedovich DAUDOV Magomed Hozhahmedovich DAUDOV Magomed Hojahmedovich DAUDOV";"Shpakovskoe, Shpakovsky District, Stravopol, Russia";"26 Feb 1980";Individual;ofac;MAGNIT "Muhannad AL-NAJDI AL-TAJIKI, Ghassan 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI";"al-Duwadmi, Saudi Arabia Saudi Arabia";"19 May 1984";Individual;ofac;SDGT "Abdessamad FATEH Abu Hamza";Morocco;"17 Oct 1967";Individual;ofac;SDGT "Fatih HASAR AL-TURKI, Ubayd";"Puturge, Turkey Turkey";"01 Sep 1989";Individual;ofac;SDGT "Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ";"Doma, Libya Libya United Kingdom";"07 Feb 1966";Individual;ofac;SDGT "Serhii Anatoliyovych ZDRILIUK Serghiei ZDRILIUK Sergei ZDRILYUK Sergey ZDRILYUK Serhiy ZDRYLYUK";"Vinnytsia Region, Ukraine Ukraine Russia";"23 Jun 1972";Individual;ofac;UKRAINE-EO13660 "Elvis KELMENDI Elvis KELJMENDI";"Pec, Kosovo Prizren, Kosovo Montenegro";"03 May 1978";Individual;ofac;SDNTK "Donata KELMENDI";"Pec (Peje), Kosovo";"16 Sep 1992";Individual;ofac;SDNTK "Besnik KELMENDI Besnik KELJMENDI";"Pec, Kosovo Bosnia and Herzegovina";"30 Oct 1980";Individual;ofac;SDNTK "Aleksandr ZALDOSTANOV Aleksandr Sergeevich ZALDASTANOV Alexander ZALDOSTANOV The Surgeon Khirurg Alexander Sergeyevich ZALDOSTANOV";"Kirovograd, Ukraine";"19 Jan 1963";Individual;ofac;UKRAINE-EO13660 "Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY";"Deir Ezzor, Syria";1956;Individual;ofac;SYRIA "Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA";"Damascus, Syria";1959;Individual;ofac;SYRIA "Qusay MIHOUB Qusay MAHYUB";;1960;Individual;ofac;SYRIA "Issa AL-ZEYDI Issa AL-ZAYDI";Russia;"07 Feb 1939";Individual;ofac;SYRIA "Aziz Moosa BILAKHIA";"Mumbai, India India";"1958; 03 Apr 1960";Individual;ofac;SDNTK "Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI";Egypt;1952;Individual;ofac;SDGT "Khan SAID Khan SAYED Sajna MEHSUD";"Zangara area, Sararogh, South Waziristan";"1975; 1977";Individual;ofac;SDGT "Abd al-Khaliq AL-HUTHI Abd-al-Khaliq AL-HUTHI ABU-YUNUS Abd-al-Khaliq Badr-al-Din AL HUTHI 'Abd al-Khaliq Badr al-Din AL-HUTHI";;1984;Individual;ofac;YEMEN "Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD";"Dahyan, Sa'dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen Yemen";"1985; 1984 to 1986";Individual;ofac;YEMEN "Ali Abdullah SALEH Ali Abdallah SALIH";"Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen Yemen";"21 Mar 1945; 21 Mar 1946; 21 Mar 1942; 21 Mar 1947; 19 Jun 2012; 18 Jun 2018";Individual;ofac;YEMEN "Igor Venediktovich PLOTNITSKY Igor PLOTNITSKY";"Kelmentsi, Ukraine";"24 Jun 1964";Individual;ofac;UKRAINE-EO13660 "Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOY Aleksei MOZGOVOI Alexei MOZGOVOI Aleksei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Oleksiy MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY";"Luhansk, Ukraine Nyzhnya Duvanka, Ukraine";"03 Apr 1975";Individual;ofac;UKRAINE-EO13660 "Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV";"Stavropol, Russia";"05 Oct 1973";Individual;ofac;MAGNIT "Konstantin MALOFEYEV Konstantin Valerevich MALOFEEV Konstantin Valerievich MALOFEEV";"Pushchino, Moscow, Russia";"03 Jul 1974";Individual;ofac;UKRAINE-EO13660 "Alexei Vyacheslavovich KARYAKIN Aleksey KARIAKIN Aleksey KARYAKIN Alexei KARYAKIN";"Stahanov, Luhansk Oblast, Ukraine";"07 Apr 1980";Individual;ofac;UKRAINE-EO13660 "Wael ABDULKARIM Mohammad Wael ABDULKARIM";"Dubai, United Arab Emirates Damascus, Syria Syria";1973;Individual;ofac;SYRIA "Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI";"Dubai, United Arab Emirates Damascus, Syria";1985;Individual;ofac;SYRIA "Halis BEKTAS";Switzerland;"13 Feb 1966";Individual;ofac;"FSE-SY; SYRIA" "Alexander HOLLEBRAND Sander HOLLEBRAND";Netherlands;"20 Dec 1954";Individual;ofac;"FSE-SY; SYRIA" "Paul VAN MAZIJK";Netherlands;"24 Jan 1958";Individual;ofac;"FSE-SY; SYRIA" "Victor Yakovlevich GRIN Viktor GRIN";;"01 Jan 1951";Individual;ofac;MAGNIT "Andrei Alexandrovich STRIZHOV";;"01 Aug 1983";Individual;ofac;MAGNIT "Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD";"Buridah, al-Qasim, Saudi Arabia Saudi Arabia";"07 Jul 1979; 1980";Individual;ofac;SDGT "Yong Chol KIM";"Korea, North";"18 Feb 1962";Individual;ofac;DPRK2 "Yong Son JANG";"Korea, North";"20 Feb 1957";Individual;ofac;DPRK2 "Jin RYU";"Korea, North";"07 Aug 1965";Individual;ofac;DPRK2 "Kwang Chun KIM";;"20 Apr 1967";Individual;ofac;DPRK2 "Kwang Yon KIM";"Korea, North";"30 Jul 1966";Individual;ofac;DPRK2 "Jong Hun KIL";"Korea, North";"20 Feb 1972";Individual;ofac;DPRK2 "Song Chol JANG";"Korea, North";"12 Mar 1967";Individual;ofac;DPRK2 "Sok Chol KIM";"Burma Korea, North";"08 May 1955";Individual;ofac;DPRK2 "Kyu KIM";"Korea, North";"30 Jul 1968";Individual;ofac;DPRK2 "Kwang Ho YU";"Korea, North";"18 Oct 1956";Individual;ofac;DPRK2 "Ryong KANG";"Korea, North";"21 Aug 1968";Individual;ofac;DPRK2 "'Abdallah AL-ASHQAR Abdallah AL-ASHQAR Abdullah AL-ASHQAR 'Abdallah AL-'ASHQAR Abdullah Jihad AL-ASHQAR 'Abdallah Jihad Musa AL-ASHQAR Abdullah Jihad AL ASHQAR Abu al Muhtasib AL MAQDISI Muhandes AL-TAWHID Muhandis AL-TAWHID AL MUHTASIB, Abu Abu-al-Muhtasib AL-MAQDISI ABU-HAJIR Abdallah ASHKAR";"Region: Gaza Palestinian";1986;Individual;ofac;SDGT "Maulana FAZLULLAH Mullah Fazlullah Fazal HAYAT Mullah Radio";"Swat, Pakistan Kuza Bandai village, Pakistan";1974;Individual;ofac;SDGT "Francisco Javier GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Dec 1964";Individual;ofac;SDNTK "Abigael GONZALEZ VALENCIA Abigail GONZALEZ VALENCIA Luis Angel GOMEZ FLORES Jonathan Paul TAK TOLEDO Paul Jonathan TAK TOLEDO Luis Angel GONZALEZ VALENCIA";"Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico Apatzingan, Michoacan, Mexico Aguililla, Michoacan, Mexico Guadalajara, Jalisco, Mexico Canada Mexico";"18 Oct 1972; 28 Oct 1979";Individual;ofac;SDNTK "Nemesio OSEGUERA CERVANTES Ruben OSEGUERA CERVANTES Mencho";"Naranjo de Chila, Aguililla, Michoacan, Mexico";"17 Jul 1966; 17 Jul 1964";Individual;ofac;SDNTK "Denis Mamadou CUSPERT Deso DOGG Abu Talha AL-ALMANI Denis CUSPERT MAMADOU, Abu MALEEQ, Abou MALIQ, Abu TALHA THE GERMAN, Abu MALIK, Abu AL-MUJAHEED, Abu Maleeq AL ALMANI, Abu Talhah";Syria;;Individual;ofac;SDGT "Juan Santiago GALLON HENAO";"Medellin, Colombia Colombia";"26 May 1963";Individual;ofac;SDNTK "Octavio CARTAGENA BENITEZ GABRIEL PARACO DON GABRIEL";"Urrao, Antioquia, Colombia Colombia";"18 Oct 1956";Individual;ofac;SDNTK "Oleksandr Sergeyevich KHODAKOVSKYY Aleksandr KHODAKOVSKIY Alexander KHODAKOVSKY";"Donetsk, Ukraine";"18 Dec 1972";Individual;ofac;UKRAINE-EO13660 "Yuriy Vladimirovich IVAKIN Yurii IVAKIN";"Perevalsk, Ukraine";"13 Aug 1954";Individual;ofac;UKRAINE-EO13660 "Sergei ABISOV Sergei Vadimovich ABISOV";"Simferopol, Crimea, Ukraine";"27 Nov 1967";Individual;ofac;UKRAINE-EO13660 "Ekaterina GUBAREVA Yekaterina GUBAREVA";;"05 Jul 1983";Individual;ofac;UKRAINE-EO13660 "Aleksandr DUGIN Alexander Gelyevich DUGIN Aleksandr Gelyevich DUGIN";;"07 Jan 1962";Individual;ofac;UKRAINE-EO13660 "Andrey KOVALENKO";;"30 Dec 1985";Individual;ofac;UKRAINE-EO13660 "Pavel KANISHCHEV";;1986;Individual;ofac;UKRAINE-EO13660 "Roman LYAGIN Roman LYAHIN Roman LIAGIN Roman LIAHIN";"Donetsk, Ukraine";"30 May 1980";Individual;ofac;UKRAINE-EO13660 "Aleksandr KARAMAN Alexander KARAMAN Oleksandr KARAMAN Aleksandru CARAMAN";"Republic of Mordovia, Russia";"26 Jul 1956";Individual;ofac;UKRAINE-EO13660 "Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID";"Dalbandin, Balochistan Province, Pakistan Afghanistan Dishu District, Helmand Province, Afghanistan";"1970 to 1972";Individual;ofac;SDGT "Raisa Vasylivna BOHATYRIOVA Raisa BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Rayisa BOHATYRYOVA";"Bakal, Chelyabinsk, Russia";"06 Jan 1953";Individual;ofac;UKRAINE-EO13660 "Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ";"Jwaya, Lebanon Sierra Leone Lebanon Nigeria";"12 Feb 1968; 24 Mar 1973";Individual;ofac;SDGT "Teruaki TAKEUCHI";"Midori-ku, Nagoya, Aichi, Japan";"01 Feb 1960 to 29 Feb 1960";Individual;ofac;TCO "Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI";Lebanon;"20 Jun 1965";Individual;ofac;SDGT "Katherine Nayarith HARINGHTON PADRON";"Caracas, Venezuela Venezuela";"05 Dec 1971; 25 Feb 2016";Individual;ofac;VENEZUELA "Antonio Jose BENAVIDES TORRES";Venezuela;"13 Jun 1961; 24 Aug 2014";Individual;ofac;VENEZUELA "Justo Jose NOGUERA PIETRI";"Piritu, Venezuela Venezuela";"15 Mar 1961; 18 Dec 2006";Individual;ofac;VENEZUELA "Gustavo Enrique GONZALEZ LOPEZ";Venezuela;"02 Nov 1960";Individual;ofac;VENEZUELA "Miguel Alcides VIVAS LANDINO";Venezuela;"08 Jul 1961";Individual;ofac;VENEZUELA "Manuel Gregorio BERNAL MARTINEZ";"Caracas, Venezuela Venezuela";"12 Jul 1965; 19 Feb 2014";Individual;ofac;VENEZUELA "Manuel Eduardo PEREZ URDANETA";Venezuela;"26 May 1962; 03 Jul 2012";Individual;ofac;VENEZUELA "Jorge Mario VALENZUELA VERDUGO CHOCLOS";"Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000, Mexico De Las Toronjas 1999, Culiacan, Sinaloa, 80060, Mexico Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200, Mexico Angel Flores 624, Colonia Centro, Culiacan, Sinaloa, Mexico Distrito Federal, Mexico Mexico";"23 Oct 1982";Individual;ofac;SDNTK "Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA";"Aguililla, Michoacan de Ocampo, Mexico Mexico";"29 Oct 1960";Individual;ofac;SDNTK "Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV";"Russia Teletl County, Shamil District, Dagestan Republic";"1972; 1969";Individual;ofac;SDGT "Abel BRIONES RUIZ";"Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"31 Oct 1973";Individual;ofac;SDNTK "Rogelio NIETO GONZALEZ";"Matamoros, Tamaulipas, Mexico Mexico";"13 Mar 1978";Individual;ofac;SDNTK "Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ";"Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Mexico";"17 Oct 1978";Individual;ofac;SDNTK "Claudia Aide BRIONES RUIZ";"Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, Mexico Matamoros, Tamaulipas, Mexico Mexico";"01 Oct 1981";Individual;ofac;SDNTK "Magdalena RUIZ DE BRIONES Magdalena RUIZ CARRION";"Matamoros, Tamaulipas, Mexico Mexico";"01 Jul 1950";Individual;ofac;SDNTK "Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO";"Zurich, Switzerland Necocli, Antioquia, Colombia Venezuela Colombia";"19 Jul 1968";Individual;ofac;SDNTK "Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI";"Dahyan Governorate, Yemen Yemen";"1982; 1981; 1980";Individual;ofac;YEMEN "Ahmed Ali SALEH Ahmad Ali Abdullah SALEH Ahmed Ali Abdullah SALEH Ahmad Ali Abdallah SALIH AL-AHMAR";"Sana'a, Yemen Yemen";"25 Jul 1972; 1970; 27 Oct 2008; 26 Oct 2014";Individual;ofac;YEMEN "Eduardo ERAZO NOLASCO COLOCHO DE WESTER";"San Salvador, El Salvador El Salvador";"09 Jul 1972";Individual;ofac;TCO "Jose Luis MENDOZA FIGUEROA VIEJO PAVAS";"El Salvador";"12 Nov 1964";Individual;ofac;TCO "Elmer CANALES RIVERA CROOK CRUCK CROOCK";"San Salvador, El Salvador El Salvador";"26 Jan 1978";Individual;ofac;TCO "Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI";"Tunis, Tunisia Tunisia";"09 Mar 1986";Individual;ofac;SDGT "Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME";"Xarardheere, Somalia";"1957 to 1962";Individual;ofac;SDGT "Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu";Somalia;1972;Individual;ofac;SDGT "Nikolaos MAZIOTIS Nikos MAZIOTIS";"Edessa, Pella, Greece";"01 Oct 1971";Individual;ofac;SDGT "Christodoulos XIROS";"Ikaria, Greece";"1958; 1959";Individual;ofac;SDGT "Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI Sa'd Sa'd Muhammad Shiryan AL-KA'BI Sa'd al-Sharyan AL-KA'BI Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad";Qatar;"15 Feb 1972";Individual;ofac;SDGT "'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari";"al-Laqtah, Qatar Qatar";"28 Sep 1973; 20 May 2007; 28 Jul 2001";Individual;ofac;SDGT "Meliad FARAH HUSSEIN HUSSEIN, Hussein";"Australia Lebanon";"05 Nov 1980";Individual;ofac;SDGT "Hassan el-Hajj HASSAN Hassan El Hajj HASSAN";"Canada Lebanon";"22 Mar 1988";Individual;ofac;SDGT "Hussein ATRIS Atris HUSSEIN";Lebanon;"11 Nov 1964";Individual;ofac;SDGT "Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA";"1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"08 Aug 1981";Individual;ofac;SDNTK "Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO";"CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050, Mexico Tamazula, Durango, Mexico Mexico";"29 Jul 1982";Individual;ofac;SDNTK "Diana Maria SANCHEZ CARLON";"Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"11 Feb 1979";Individual;ofac;SDNTK "Jeniffer Beaney CAMACHO CAZARES Jeniffer Beaney CAMACHO CAZAREZ Jennifer Beaney CAMACHO CAZARES";"Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, Mexico 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, Canada Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"01 Feb 1979";Individual;ofac;SDNTK "Silvia Romina SANCHEZ CARLON";"Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"22 Dec 1986";Individual;ofac;SDNTK "Fernando TORRES GONZALEZ";"Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"04 Jul 1970";Individual;ofac;SDNTK "Wendy Dalaithy AMARAL AREVALO";"Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, Mexico Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jul 1980";Individual;ofac;SDNTK "Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT";Syria;"26 Aug 1971";Individual;ofac;"IFSR; SDGT" "Khaled AL-ZUBAIDI Khalid ZUBEDI Mohammed Khaled ZUBAIDI Mohammed Khaled Bassam AL-ZUBAIDI Khaled Bassam AL-ZUBAIDI";"Syria Canada";"10 Apr 1976";Individual;ofac;"SYRIA-CAESAR; SYRIA" "Adham Husayn TABAJA Adham Hussein TABAJA Adham TABAJAH";"Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon Lebanon Iraq";"24 Oct 1967";Individual;ofac;SDGT "Husayn Ali FA'UR Housein Ali FAOUR";"Al-Khayam, Lebanon Lebanon";1966;Individual;ofac;SDGT "Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ";"Lagos, Nigeria Lebanon";"05 Mar 1953; 31 Jan 2013; 31 Jan 2018";Individual;ofac;SDGT "Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL";"Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan Bor, South Sudan Bor, Sudan South Sudan";1966;Individual;ofac;"SOUTH SUDAN" "Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual";"Jonglei State, South Sudan Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan";1953;Individual;ofac;"SOUTH SUDAN" "Adolfo FONNEGRA ESPEJO";"Zurich, Switzerland Madrid, Spain Bogota, Colombia Colombia";"13 Feb 1962; 03 Sep 2012; 03 Sep 2022";Individual;ofac;SDNTK "Ivan GONZALEZ ZAMORANO";"Zurich, Switzerland Cali, Colombia Colombia";"19 Jul 1983";Individual;ofac;SDNTK "Kai PAANANEN Kai Lauri Johannes PAANANEN";;"21 Jul 1954";Individual;ofac;UKRAINE-EO13661 "Oleg USACHEV Oleg Leonidovich USACHEV";;"03 Jul 1970";Individual;ofac;UKRAINE-EO13661 "Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN";Russia;"02 Jan 1952";Individual;ofac;UKRAINE-EO13661 "Roman ROTENBERG";"Beregovaya, Street 6, Apartment 25, Moscow, 125367, Russia Finland Russia";"07 Apr 1981";Individual;ofac;UKRAINE-EO13661 "Andrey BULYUTIN";"London, United Kingdom Izhevsk, Russia Russia";"19 Oct 1979";Individual;ofac;UKRAINE-EO13661 "Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO";"Moscow, Russia Russia";"08 Sep 1983";Individual;ofac;UKRAINE-EO13661 "Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA";Ukraine;"06 Dec 1978";Individual;ofac;UKRAINE-EO13661 "Sergey Vitalievich KURCHENKO Sergei KURCHENKO Serhiy KURCHENKO Sergii KURCHENKO Serhiy Vitaliyovych KURCHENKO";;"21 Sep 1985";Individual;ofac;UKRAINE-EO13660 "Ufuk KENAR";Turkey;"24 Apr 1980";Individual;ofac;SYRIA "Serkan DUZGOREN";Turkey;"28 Jan 1979";Individual;ofac;SYRIA "Erkan DUZGOREN";Turkey;"17 Jun 1980";Individual;ofac;SYRIA "Mustafa AYDIN";Turkey;"26 May 1988";Individual;ofac;SYRIA "Leonard LAI Yong Chian LAI";Singapore;"16 Jun 1958; 20 Mar 2018";Individual;ofac;DPRK "Abdul Aziz HAQQANI Aziz HAQQANI";;"1987 to 1989";Individual;ofac;SDGT "Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL";"Bidnayil, Lebanon";"24 Dec 1962; 01 Jan 1962";Individual;ofac;SYRIA "Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin";"Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon";1962;Individual;ofac;SYRIA "Alveiro FEO ALVARADO BENAVIDES";"Colombia El Paso, Cesar, Colombia";"16 Jun 1967";Individual;ofac;SDNTK "Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA";"Basel, Switzerland Bogota, Colombia Colombia";"01 Aug 1987";Individual;ofac;SDNTK "Alfred YEKATOM Alfred YEKATOM SARAGBA Alfred EKATOM Alfred SARAGBA Rambo Rambot Rombot Rombhot Romboh";"Mbaiki, Lobaye Prefecture, Central African Republic Bimbo, Ombella-Mpoko Prefecture, Central African Republic Central African Republic";"23 Jun 1976";Individual;ofac;CAR "Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU";"Boda, Lobaye Prefecture, Central African Republic Central African Republic";"13 Mar 1980";Individual;ofac;CAR "Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS";"Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan Tullus, Southern Darfur, Sudan Sudan";"02 Apr 1970; 04 Nov 2013";Individual;ofac;CAR "Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF";"Algeria Annaba, Algeria";"01 Jan 1969";Individual;ofac;SDGT "Rawhi MUSHTAHA";"Gaza, Palestinian Palestinian";"01 Jan 1958 to 31 Dec 1960";Individual;ofac;SDGT "Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR";"Gaza, Palestinian";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;SDGT "Muhammed DEIF Muhammad AL-DAYF Mohammed AL-MASRI";"Gaza, Palestinian Khan Younis, Gaza Palestinian";"01 Jan 1963 to 31 Dec 1965";Individual;ofac;SDGT "Salih AL-ARURI Saleh AL-ARURI Salah AL-ARURI Saleh AL-AROURI Salih AL-ARORI Salah AL-AROURI Salih Muhammad Sulayman AL-ARURI Saleh Muhammad Suleiman AL-AROURI Salih Muhammad SULAYMAN SULEIMAN, Salih SULAIMAN, Salih Dar MUHAMMAD, Abu";"Ramallah, West Bank Palestinian";"19 Aug 1966";Individual;ofac;SDGT "Mahir Jawad Yunis SALAH Mahir Jawwad Yunis SALAH Maher Jawad Yunis SALAH Maher Jawad Younes SALAH Maher Jawad Yunes SALAH Mahir Yunus SALAH SALAH, Mahir ARIF, Abu AREF, Abu SHACKER, Abu AKRAM, Abu";"Saudi Arabia Jordan United Kingdom";"22 Oct 1957";Individual;ofac;SDGT "Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj";"United Kingdom Egypt";"24 Sep 1954";Individual;ofac;SDGT "Abu Ubaydah Khayri Hafiz AL-AGHA Abu Obaidah Khairy Hafiz ALAGHA Abou Oubida Khairy Hafiz EL AGHA Abu Obaida Khairi Hafiz AL AGHA Abu Obidah Khairi Hafez ALAGHA Abu Ubaida Khairee Hafez AL AGHA Abu-Obaidah Khairy HAFEZ Abuobaida Khairy Hafez ALAGHA Abu Obaida Khairy Hafiz AGHA Abu Ubaydah Khayr HAFIZ Abu Ubaydah Khayri AL-AGHA Abu 'Ubaydah Khayri HAFIZ Abu Ubayda Hairi HAFAZ Abu Ubayda Khayri AL-AGHA Abu Ubaydah Khayr AGHA Abu Obaida Khairy ALAGHA Abu Obeidah Kheiri ALAGHA Abuobaidah Kh H AL AGHA HAFEZ, Abu-Obaidah K. HAFIZ, Abu Obidah K AL-AGHA, Abu-'Ubaydah ALAGHA, Abu Obaida HAFEZ, Abo Obeida HAFIZ, Abu Ubayda HAFEZ, Abu Obaida HAFETH, Abu Ubaydah HAFITH, Abu Ubaydah";"P.O. Box 8800, Jeddah, 21492, Saudi Arabia Al Rawdah, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia Taif, Saudi Arabia Saudi Arabia";"03 May 1964; 02 May 1964; 16 Oct 2012";Individual;ofac;SDGT "Paul Malong AWAN Paul Malong Awan ANEI Paul MALONG Bol MALONG Paul Awan MALONG";"Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan Juba, South Sudan Kampala, Uganda Addis Ababa, Ethiopia P.O. Box 73699, Nairobi, 00200, Kenya Malualkon, Sudan Malualkon, South Sudan Warawar, Sudan Warawar, South Sudan South Sudan Sudan Uganda";"02 Jan 1962; 12 Apr 1960; 04 Dec 1960; 30 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Su Man HWANG Kyong Nam HWANG";"Korea, North";"06 Apr 1955";Individual;ofac;DPRK2 "Kyong Nam KIM Kyo'ng-Nam KIM";"Russia Korea, North";"11 Jul 1976";Individual;ofac;NPWMD "Tae Hun KO Myong Gi KIM";"Korea, North";"25 May 1972; 20 Mar 2018";Individual;ofac;NPWMD "Bom Su JANG Pom Su JANG Hyon U JANG";"Syria Korea, North";"15 Apr 1957; 22 Feb 1958; 01 Jan 2020";Individual;ofac;NPWMD "Song Il CHOE";"Vietnam Korea, North";"08 Jun 1973; 19 Mar 2018; 26 Sep 2017";Individual;ofac;NPWMD "Jung Jong KIM Chung Chong KIM";"Vietnam Korea, North";"07 Nov 1966; 29 Dec 2014; 25 Jan 2016; 18 Jun 2018";Individual;ofac;NPWMD "Myong Guk JON Myo'ng-kuk CHO'N Yong Sang JON";"Syria Korea, North";"18 Oct 1976; 25 Aug 1976; 21 Feb 2017; 01 Jan 2020";Individual;ofac;NPWMD "Jorge Oswaldo ZAPATA BERRIO JONAS";"Bello, Antioquia, Colombia Colombia";"15 May 1979";Individual;ofac;SDNTK "Edison MAYA RIOS GOMELO";"Medellin, Antioquia, Colombia Colombia";"01 Apr 1974";Individual;ofac;SDNTK "Nasir Muhammad 'Awad al-Ghidani AL-HARBI Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI AL-HARBI, Abu-Bilal AL-GHAYDANI, Abu-Bilal AL-NAJDI, Hammam BILAL AL-RAS, Ra'i";"Yemen al-Qasim, Saudi Arabia Saudi Arabia";"20 Jul 1974; 05 Sep 1974";Individual;ofac;SDGT "Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"04 Jan 1973; 22 Jul 1998";Individual;ofac;SDGT "Morad LAABOUDI Mourad LAABOUDI ABU ISMAIL AL-MAGHRIBI, Abu Ismail AL-MAGRABI, Abu Isma'il";Morocco;"26 Feb 1993";Individual;ofac;SDGT "Ali Musa AL-SHAWAKH 'Ali Musa AL-SHAWAGH Ali al-Hamoud AL-SHAWAKH Abdullah Shuwar AL-'AUJAYD Ibrahim AL-SHAWWAKH Muhammad 'Ali AL-SHAWAKH AWAS, Ali DERWISH, 'Ali HAMMUD, Ali AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SURI, Abu Luqman LUQMAN, Abu AYYUB, Abu";"Sahl village, Raqqa province, Syria Syria";"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "Bajro IKANOVIC";"Hrncici, Bratunac, Bosnia and Herzegovina Bosnia and Herzegovina";"08 Nov 1976";Individual;ofac;SDGT "Sami Jasim Muhammad AL-JABURI Sami Jasim Muhammad AL-'AJUZ Sami Jasim MUHAMMAD Sami Jasim AL-'AJUZ Sami A'RAJ ASIA, Abu ASIYA, Abu SAMIYAH, Abu SUMAYYAH, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh";"Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq Iraq";"01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970";Individual;ofac;SDGT "Tarad Mohammad ALJARBA Tarad ALJARBA AL-SHIMALI, Abu-Muhammad";"Iraq Saudi Arabia";"20 Nov 1979; 26 Aug 2003; 02 Jul 2008";Individual;ofac;SDGT "Omar HUSSAIN AL-BRITANI, Abu Sa'eed";"High Wycombe, Buckinghamshire, United Kingdom United Kingdom";"01 Jan 1986 to 31 Dec 1987";Individual;ofac;SDGT "Muwaffaq Mustafa Muhammad AL-KARMUSH Abu Salah Muwafaq Mustafa Muhammad Ali AL KASAB Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH AL-'AFRI, Abu Salah Muwaffaq Mustafa Mohammad EL KHARMOUSH Muwafaq Mustafa AL-KARMUSH Muwaffaq Mustafa MUHAMMAD Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH Muwaffaq KARMUSH Muafaq Mustafa Mohammed AL-KARMOUSH Muwaffaq Mustafa AL-KARMUSH Muwafaq Mustafa Mohammed Ali KARMOOSH";Iraq;"01 Feb 1973";Individual;ofac;SDGT "Jaime Rolando ROSENTHAL OLIVA";"Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras San Pedro Sula, Cortes, Honduras Honduras";"05 May 1936";Individual;ofac;SDNTK "Yani Benjamin ROSENTHAL HIDALGO";"5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras Honduras";"14 Jul 1965";Individual;ofac;SDNTK "Husayn Al-Salihin Salih AL-SHA'IRI Hasan al-Salahayn Salih AL-SHA'ARI ABU-HABIB, Hasan AL-SALIHIN, Habib AL-LIBI, Abu-Habib";"Darna, Libya Libya";"01 Jan 1975 to 31 Dec 1975";Individual;ofac;SDGT "Mustapha CHAD Mustapha TCHAD";Chad;"01 Jan 1978";Individual;ofac;SDGT "Mohammed NUR Mohammed NURA Mammam NUR Mohammad NUR MUHAMMAD, Muhammad Mallam Ahmed NURU";"Maiduguri, Nigeria Nigeria";"01 Jan 1972";Individual;ofac;SDGT "Mounir Ben Dhaou Ben Brahim Ben HELAL Mounir HELEL Mounir HILEL RAHMAH, Abu AL-TUNISI, Abu Maryam IBRAHIM, Munir Bin Du Bin";"Ben Guerdane, Tunisia";"10 May 1983";Individual;ofac;SDGT "Geova BURITICA HINCAPIE CAMILO CHATA MI VIEJO";"San Rafael, Antioquia, Colombia Colombia";"18 Sep 1970";Individual;ofac;SDNTK "Hafiz Saeed KHAN Hafiz SAEED Said Khan HAFIZ Wali Hafiz Sayid KHAN Hafiz SA'ID Hafiz Sa'id KHAN Hafiz Said KHAN Hafiz Said Muhammad KHAN Hafez Sayed KHAN Shaykh Hafidh Sa'id KHAN Sayed AHMAD";"Mamondzowi Village, Orakzai Agency, Pakistan Pakistan";"01 Jan 1976 to 31 Dec 1978; 01 Jan 1977 to 31 Dec 1979";Individual;ofac;SDGT "Tuah FEBRIWANSYAH Tuah FEBRIWANSYAH BIN ARIF HASRUDIN Tuwah FEBRIWANSAH Muhammad FACHRI Muhammad FACHRIA Muhammad FACHRY";"Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"18 Feb 1968";Individual;ofac;SDGT "Muhammad Sholeh IBRAHIM Mohammad Sholeh IBRAHIM Muhammad Sholeh IBROHIM Sholeh IBRAHIM Muhammad Soleh IBRAHIM Muh Sholeh IBRAHIM";"Demak, Indonesia Indonesia";"Sep 1958";Individual;ofac;SDGT "Aqsa MAHMOOD Umm LAYTH";"Raqqa, Syria Glasgow, United Kingdom Pakistan United Kingdom";"11 May 1994; 27 Jun 2012; 27 Jun 2022";Individual;ofac;SDGT "Sally-Anne Frances JONES Sally Anne JONES Sally JONES AL-BRITANI, Umm Hussain Sakinah HUSSAIN";"Syria Greenwich, England United Kingdom";"17 Nov 1968; 23 Sep 2013; 23 Sep 2023";Individual;ofac;SDGT "Emilie KONIG";"Syria Ploemeur, France France";"09 Dec 1984";Individual;ofac;SDGT "Peter CHERIF Peter CHERAF CHERAF, Abu Hamza";"Yemen France";"01 Jan 1982 to 31 Dec 1982";Individual;ofac;SDGT "Gulmurod KHALIMOV";"Syria Varzob, Tajikistan Tajikistan";"14 May 1975";Individual;ofac;SDGT "Boubaker Ben Habib Ben ALI HAKIM Boubakeur EL-HAKIM Boubakeur AL-HAKIM Boubaker EL HAKIM Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi";"Syria Paris, France Tunisia France";"01 Aug 1983";Individual;ofac;SDGT "Maxime HAUCHARD Abou Abdallah Al Faransi";"Syria Normandy, France France";"17 Mar 1992";Individual;ofac;SDGT "Rustam ASELDEROV Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Rustam ASILDAROV Rustam ASELDAROV";"Kalmykia, Russia";"01 Jan 1980 to 31 Dec 1982";Individual;ofac;SDGT "Tarkhan Ismailovich GAZIYEV";"Turkey Itum-Kale District, Chechen Ingush Chechen Republic, Russia Russia";"11 Nov 1965";Individual;ofac;SDGT "Shamil IZMAYLOV Abu Khalif Abu Hani Abu Khanif Abu Hanif";"Syria Astrakhan, Russia Russia";"01 Jan 1980 to 31 Dec 1980";Individual;ofac;SDGT "Nasser MUTHANA Abu Muthanna al-Yemeni Abu Muthanna al Yemeni Abu Muthana Al Yemeni";"Syria Cardiff, United Kingdom United Kingdom";"1993 to 1995";Individual;ofac;SDGT "Emrah ERDOGAN AL-KURDI, Salahuddin";"Turkey Germany";"1987 to 1989";Individual;ofac;SDGT "Akhmed CHATAYEV Ahmed Radschapovitsch TSCHATAJEV Ahmed Radschapovitsch TSCHATAYEV Achmed Radschapovitsch TSCHATAJEV Achmed Radschapovitsch TSCHATAYEV Ahmed CHATAEV AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad Akhmed Rajapovich CHATAEV Odnorukiy David MAYER Elmir SENE Akhmad CHATAYEV Akhmet CHATAYEV Akhmet CHATAEV Akhmed Odnorukiy Akhmed the One-Armed";"Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia Russia";"14 Jul 1980";Individual;ofac;SDGT "Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul";"Chegem/Kabardino-Balkaria, Russia";"04 Sep 1975";Individual;ofac;SDGT "Aseel MUTHANA Abu Fariss";"Syria United Kingdom";"1996 to 1997";Individual;ofac;SDGT "Islam Seit-Umarovich ATABIYEV Islam ATABIYEV AL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad Islam ATABIEV Abu DZHIKHAD";"Stavropol Region, Russia Russia";"29 Jun 1983; 16 Aug 2003";Individual;ofac;SDGT "Sergey Gennadevich TSYPLAKOV Gennady TSYPLAKOV";;"01 May 1983";Individual;ofac;UKRAINE-EO13660 "Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich DEYNEGO";;"12 Mar 1964";Individual;ofac;UKRAINE-EO13660 "Eduard A IOFFE Eduard IOFFE";Russia;"07 Jun 1970; 20 Jan 2021";Individual;ofac;UKRAINE-EO13661 "Vakhtang KARAMYAN Vakhtang KARAMIAN";Russia;"19 Apr 1991; 28 Mar 2023";Individual;ofac;UKRAINE-EO13661 "Tatiana V CHERNYKH Tatiana CHERNYKH";Russia;"25 Sep 1972; 17 Nov 2020";Individual;ofac;UKRAINE-EO13661 "Bo PENG PENG, Kevin";"Jiangsu, China China";"06 Dec 1983; 13 Mar 2009; 12 Mar 2019";Individual;ofac;SDNTK "Chong Chol RI Jong Chol RI";"Korea, North";"12 Apr 1970; 17 Mar 2014; 06 Jun 2018; 07 May 2019";Individual;ofac;DPRK2 "Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED";"Pashtunabad, Quetta, Pakistan Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pakistan";"01 Jan 1964 to 31 Dec 1966; 01 Jan 1961 to 31 Dec 1963; 1960";Individual;ofac;SDGT "Kwang Hyok KIM";"Burma Korea, North";"20 Apr 1970";Individual;ofac;DPRK2 "Adel Mohamad CHERRI Adel Mohammad CHERRI 'Adil SHIRRI";"Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon Beirut, Lebanon Lebanon";"03 Oct 1963; 03 Jul 2018";Individual;ofac;SDGT "Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN";"Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon Kafr Kila, Lebanon Kfarkela, Lebanon Lebanon United States";"01 Apr 1961; 08 Feb 2012; 20 May 2020";Individual;ofac;"HIFPAA; SDGT" "Nidal Ahmed WAKED HATUM Nidal WAKED HATOUM";"Barranquilla, Colombia Spain Panama Colombia";"26 Jul 1971; 16 Jul 1971; 02 Aug 1971";Individual;ofac;SDNTK "Abdul Mohamed WAKED FARES";"Kamed El Louz, Lebanon Panama Colombia Lebanon";"19 Dec 1949; 09 Dec 1949";Individual;ofac;SDNTK "Gazy WAKED HATUM Ghazi WAKED HATUM";"Colombia Panama";"17 Sep 1973";Individual;ofac;SDNTK "Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM";"Colombia Panama";"18 Oct 1976";Individual;ofac;SDNTK "Ali WAKED HATUM";Panama;"28 Aug 1972";Individual;ofac;SDNTK "Jose Luis RUELAS TORRES";"P 112, Genaro Estrada, Sinaloa, Mexico Choix, Sinaloa, Mexico Mexico";"10 Sep 1953";Individual;ofac;SDNTK "Gilberto RUELAS TORRES";"Mexico Guasave, Sinaloa, Mexico";"05 May 1966";Individual;ofac;SDNTK "Leobardo RUELAS AVILA";"Mexico Guasave, Sinaloa, Mexico";"12 Mar 1976";Individual;ofac;SDNTK "Joel Efren RUELAS AVILA";"Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico Guasave, Sinaloa, Mexico Mexico";"20 Sep 1978";Individual;ofac;SDNTK "Maghomed Maghomedzakirovich ABDURAKHMANOV Abu Banat Abu al Banat";"Turkey Syria Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia Russia";"24 Nov 1974; 30 May 2017";Individual;ofac;SDGT "Hector Librado RIVERA SANDOVAL";"La Playita, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"03 Jun 1982";Individual;ofac;SDNTK "Maria de Jesus ESPINOZA RODRIGUEZ";"Mexico Sinaloa, Sinaloa, Mexico";"30 Aug 1990";Individual;ofac;SDNTK "Jose Carlos BARRAZA ACEVES Luis 2525";"Mexico Guasave, Sinaloa, Mexico";"06 Dec 1982";Individual;ofac;SDNTK "Jose Bayron PIEDRAHITA CEBALLOS";"Bello, Antioquia, Colombia Colombia Argentina";"27 Dec 1958";Individual;ofac;SDNTK "Jose PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"23 May 1989";Individual;ofac;SDNTK "Andres PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"01 Aug 1991";Individual;ofac;SDNTK "Claudia Jannet CASTILLO LONDONO";"Medellin, Antioquia, Colombia Colombia Argentina";"14 Apr 1963";Individual;ofac;SDNTK "Nelson Albeiro PALACIO MONTOYA";"Medellin, Antioquia, Colombia Colombia";"28 Nov 1968";Individual;ofac;SDNTK "Nelson Fernando JARAMILLO ESTRADA";"Medellin, Antioquia, Colombia Colombia";"23 Jan 1962";Individual;ofac;SDNTK "Duber Astrid GARCES GIRALDO";"Envigado, Antioquia, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNTK "Leonardo RUIZ PEREZ";"Medellin, Antioquia, Colombia Colombia";"24 Jun 1973";Individual;ofac;SDNTK "Mudalal KHURI Mudalal Mtanyus KHURI Mudallal KHOURY";"Khoms, Syria Russia";"18 Jun 1957";Individual;ofac;SYRIA "Kirsan Nikolayevich ILYUMZHINOV Kirsan ILYUMZHINOV";"Elista, Republic of Kalmykia, Russia";"05 Apr 1962";Individual;ofac;SYRIA "Nicos NICOLAOU";Cyprus;"06 Apr 1965";Individual;ofac;SYRIA "Nader KALAI Nader QALEI Nader KALEI Nader Mohammed Wajieh KALAI Nader Mohamad KALAI Nadir AL KALAI Nader QALAI";"871 Young Avenue, Halifax, Nova Scotia, B3H 2V8, Canada Ain El Mraisse, Beirut, Lebanon Saifi Street, Jemayzeh, Beirut, Lebanon Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut, Lebanon Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut, Lebanon Damascus, Syria Syria Canada";"09 Jul 1965";Individual;ofac;"SYRIA; SYRIA-CAESAR" "George HASWANI Jurj HASWANI George KHESOUANI George HESWANI George HASAWANI George AL HASAWANI George HEWANI Georges HESSWANI Georges KHESOUANI";"Yabrud, Syria Syria Russia";"26 Sep 1946";Individual;ofac;SYRIA "Dmytro Volodymyrovych TABACHNYK Dmitry TABACHNIK Dmytriy TABACHNYK";;"28 Nov 1963";Individual;ofac;UKRAINE-EO13660 "Aleksey MURATOV Aleksey Valentinovich MURATOV Alexei MURATOV";"Moscow, Russia Donetsk, Ukraine";"17 Feb 1978";Individual;ofac;UKRAINE-EO13660 "Andrei Nikolaevich RODKIN Andrei RODKIN Andrey RODKIN";;"23 Sep 1976";Individual;ofac;UKRAINE-EO13660 "Aleksandr Igorevich KOFMAN Oleksandr KOFMAN";;"30 Aug 1977";Individual;ofac;UKRAINE-EO13660 "Cyrille NDAYIRUKIYE";"Kiganda, Burundi Burundi";"08 Jul 1954; 24 Oct 2011; 24 Oct 2016";Individual;ofac;BURUNDI "Vasiliy Aleksandrovich NIKITIN Vasyl NIKITIN Vasily NIKITIN";;"25 Nov 1971";Individual;ofac;UKRAINE-EO13660 "Sven Anders OLSSON";"Karl X Gustafs Gata 51, Helsingborg, 252 40, Sweden";1943;Individual;ofac;UKRAINE-EO13661 "Godefroid BIZIMANA";"Kinanira IV, Bujumbura, Burundi Burundi";"23 Apr 1968; 01 Aug 2012; 01 Aug 2017";Individual;ofac;BURUNDI "Godefroid NIYOMBARE";"Kinanira 4, Bujumbura, Bujumbura, Burundi Bujumbura, Burundi Burundi";"18 Oct 1969; 01 Jun 2010; 01 Jun 2015";Individual;ofac;BURUNDI "Alain Guillaume BUNYONI Allain Guillaume BUNYONI";"143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura, 1870, Burundi Bujumbura, Burundi Burundi";"02 Jan 1972; 08 Apr 2013; 08 Apr 2018";Individual;ofac;BURUNDI "Serhiy KOZYAKOV Sergey KOZYAKOV Sergey Yurievich KOZYAKOV";;"29 Sep 1982";Individual;ofac;UKRAINE-EO13660 "Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN";"Sevastopol, Ukraine";"01 Dec 1949";Individual;ofac;MAGNIT "Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua";"Bangui, Central African Republic Bossangoa, Central African Republic Central African Republic";"08 Oct 1967; 10 Aug 1967";Individual;ofac;CAR "Haroun GAYE Haroun GUEYE Haroun GUAYE Aroun GAYE Aroun GEYE";"Bangui, Central African Republic Central African Republic";"30 Jan 1968; 30 Jan 1969; 30 Dec 2019";Individual;ofac;CAR "Mohamed Abdo WAKED DARWICH Hamudi WAKED DARWICH";"Colombia Panama";"30 Aug 1977";Individual;ofac;SDNTK "Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO";"Cuernavaca, Morelos, Mexico San Miguel Totolapan, Guerrero, Mexico Mexico";"17 Mar 1968";Individual;ofac;SDNTK "Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO";"Cuernavaca, Morelos, Mexico Acapulco de Juarez, Guerrero, Mexico Mexico";"28 Aug 1983";Individual;ofac;SDNTK "Ruben LAREDO DONJUAN";"Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571, Mexico General Heliodoro Castillo, Guerrero, Mexico Mexico";"02 Sep 1974";Individual;ofac;SDNTK "Mercedes BARRIOS HERNANDEZ LA MECHE";"Xochitepec, Morelos, Mexico Acapulco de Juarez, Guerrero, Mexico Mexico";"05 May 1971";Individual;ofac;SDNTK "Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ";"Cuernavaca, Morelos, Mexico Poza Rica de Hidalgo, Veracruz, Mexico Mexico";"25 Nov 1989";Individual;ofac;SDNTK "Ismael REYNA FELIX";"Mexico Baja California, Mexico";"18 Dec 1978";Individual;ofac;SDNTK "Antonio MARCELO BARRAGAN EL RATON";Mexico;"17 Jan 1983";Individual;ofac;SDNTK "Andres LAREDO ESTRADA";"Mexico Tlapehuala, Guerrero, Mexico";"01 Dec 1973";Individual;ofac;SDNTK "Leonard NGENDAKUMANA";Burundi;"24 Nov 1968";Individual;ofac;BURUNDI "Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA";"Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi";"02 Jan 1967; 06 Mar 1956";Individual;ofac;BURUNDI "Alexis SINDUHIJE Alexis SINHUHIJE";"Kamenge, Bujumbura, Burundi Burundi";"05 May 1967; 05 May 1966";Individual;ofac;BURUNDI "Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika";Burundi;"01 Aug 1970";Individual;ofac;BURUNDI "Seyed Mirahmad NOOSHIN";Iran;"11 Jan 1966";Individual;ofac;"NPWMD; IFSR" "Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI";Iran;"16 May 1965";Individual;ofac;"NPWMD; IFSR" "Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH";Iran;"30 Sep 1960; 10 Oct 2016";Individual;ofac;"NPWMD; IFSR" "Alfonso LIRA SOTELO EL ATLANTE Rogelio BAHENA MARTINEZ";"Mexico Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico";"24 May 1970; 02 Dec 1970; 01 Apr 2010; 01 Apr 2016";Individual;ofac;SDNTK "Eliseo IMPERIAL CASTRO CHEYO ANTRAX";"Mexico Culiacan, Sinaloa, Mexico";"17 Jan 1984";Individual;ofac;SDNTK "Javier LIRA SOTELO EL HANNIBAL EL CARNICERO";"Mexico Mexico City, D.F., Mexico";"16 Jul 1965";Individual;ofac;SDNTK "Alma Delia LIRA SOTELO";"Mexico Mexico City, D.F., Mexico";"14 Apr 1972";Individual;ofac;SDNTK "Sayyed Javad MUSAVI";Iran;"23 Aug 1972";Individual;ofac;"NPWMD; IFSR" "Mingfu CHEN";"Anhui, China China";"30 Apr 1980; 26 Apr 2017";Individual;ofac;"IFSR; NPWMD" "Rahimreza FARGHADANI Rahim Reza FARGHADANI";Iran;"16 Aug 1960; 17 Aug 1960";Individual;ofac;"IFSR; NPWMD" "Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND";Iran;"23 Oct 1965";Individual;ofac;"IFSR; NPWMD" "Boris Borisovich KIBIS";Russia;"20 Nov 1977";Individual;ofac;MAGNIT "Oleg Vyacheslavovich URZHUMTSEV";Russia;"22 Oct 1968";Individual;ofac;MAGNIT "Pavel Vladimirovich LAPSHOV";Russia;"07 Jul 1976";Individual;ofac;MAGNIT "Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA";"Ghobeiry Center, Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon Sidon, Lebanon";"25 Sep 1968";Individual;ofac;SDGT "Yevgeni Yuvenalievich ANTONOV";Russia;1955;Individual;ofac;MAGNIT "Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK";"Afghanistan Saudi Arabia Qatar";"01 Jan 1979 to 31 Dec 1981; 03 May 2007";Individual;ofac;SDGT "Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN";"Beirut, Lebanon Lebanon";"23 Oct 1974";Individual;ofac;SDGT "Hamdi ZAHER EL DINE Hamdi ZAHREDDINE";Lebanon;"20 Jul 1984";Individual;ofac;SDGT "Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX";"Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador El Salvador";"29 Jun 1973";Individual;ofac;TCO "Dany Balmore ROMERO GARCIA BIG BOY D-BOY";"Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador El Salvador";"26 Apr 1974";Individual;ofac;TCO "Ali Khatib Haji HASSAN Ali Khatib HAJI Ali Khatibu HAJI Maiko Joseph ALEX Abdallah SHAKUR SHKUBA SHIKUBA";"Zanzibar, Tanzania Dar es Salaam, Tanzania Tanzania";"05 Jun 1970; 01 Jan 1963; 08 Jun 1970";Individual;ofac;SDNTK "Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI";"Al-Nusayirat refugee camp, Gaza";"03 May 1977";Individual;ofac;SDGT "Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM";"Al Muharraq, Bahrain Bahrain";"03 Sep 1984; 02 Jan 2013; 01 Apr 2003; 02 Jan 2023";Individual;ofac;SDGT "Faysal Ahmad 'Ali AL-ZAHRANI AL-JAZRAWI, Abu-Sara AL-ZAHRANI, Abu-Sarah Faisal Ahmed Ali ALZAHRANI Faysal Ahmad Bin Ali AL ZAHRANI AL-SAUDI, Abu Sarah ZAHRANI, Abu Sara";"Saudi Arabia";"19 Jan 1986; 18 Jan 1986; 14 Jul 2011";Individual;ofac;SDGT "Chol U YU";"Korea, North";"08 Aug 1959";Individual;ofac;DPRK2 "Man Gon RI";"Korea, North";1945;Individual;ofac;DPRK2 "Yong Mu RI Yong-Mu RI";"Korea, North South Pyo'ngan Province, Pyo'ngso'ng";"25 Jan 1925";Individual;ofac;DPRK2 "Pyong So HWANG Pyo'ng-so' HWANG";"Korea, North";1940;Individual;ofac;DPRK2 "Yong Sik PAK Yo'ng-sik PAK";"Korea, North";1950;Individual;ofac;DPRK2 "Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE";"Korea, North";"12 Oct 1954";Individual;ofac;NPWMD "Mun-kil KANG WenJi JIAN";"Korea, North";"04 Jul 2017";Individual;ofac;NPWMD "Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR";"Matachi, Chihuahua, Mexico Mexico";"17 Jul 1970";Individual;ofac;SDNTK "Song Chol KIM Hak Song KIM";"Korea, North";"26 Mar 1968; 15 Oct 1970; 24 Feb 2019; 23 Nov 2016";Individual;ofac;NPWMD "Jong Hyok SON Min SON";"Egypt Korea, North";"20 May 1980";Individual;ofac;NPWMD "Chun Il PAK";"Egypt Korea, North";"28 Jul 1954";Individual;ofac;DPRK2 "Gwang Il HYON Kwang Il HYON";"Korea, North";"27 May 1961";Individual;ofac;NPWMD "Jesus Angel RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1988";Individual;ofac;SDNTK "Sigi Alfredo MONDACA AVILA";"Mexico Sinaloa, Sinaloa, Mexico";"09 Jan 1985";Individual;ofac;SDNTK "Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR";Afghanistan;1986;Individual;ofac;SDGT "Abdullah NOWBAHAR";Afghanistan;"1984 to 1986";Individual;ofac;SDGT "Won Ho RI";"Egypt Korea, North";"17 Jul 1964; 12 Jul 2016";Individual;ofac;DPRK2 "Yong Chol JO Yong Chol CHO";"Syria Korea, North";"30 Sep 1973";Individual;ofac;DPRK2 "SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya";"Tentena, Indonesia";"21 Aug 1976";Individual;ofac;SDGT "Muhammad Ijaz SAFARASH Muhammed Ijaz Safarash ALI Muhammad Ijaz Safarash ALI Mohammad Ijaz Safarash ALI Mohammed Ijaz Safarish ALI Mohammad Ijaz Safarish ALI Mohammed Ejaz SAFARISH Mohammad Ijaz SAFARASH Mohd Ijaz Safarash ALI Mohd Ijaz Safrash ALI Muhammad Ijaz NASAR Muhammad Ajaj NASIR IJAZ, Muhammad Muhammad Ajaj NASSARUDDIN";"Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia Sialkot, Pakistan Pakistan Saudi Arabia";"16 Jun 1976; 01 Jan 1976";Individual;ofac;SDGT "Abdul Aziz NURISTANI Abdul Aziz NOORISTANI 'Abd al-Aziz AL-NURISTANI Abdul Aziz AL-NURISTANI Abdul Aziz-e NURISTANI AZIZ, Abdul AL-'AZIZ, Abd AZIZ, Abdullah";"Takal region, Peshawar, Pakistan Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Pakistan";"01 Jan 1943 to 31 Dec 1943; 22 Nov 2006; 21 Nov 2011";Individual;ofac;SDGT "James Alexander MCLINTOCK James Alexander MCLINTOK Yaqoob Mansoor AL RASHIDI Yaqub Mansoor AL-RASHIDI Yaqoob Mansoor UR RASHIDI MANSOOR, Yaqub Mohammad Yaqub AL-RASHIDI YAQOOB, Muhammad YAQUB, Muhammad Qari Maulana Yaqub MCLINTOCK Yakoob MACCLINTOCK MOHAMMED, Yaqub YACUB, Qari YAQOOB, Qari YACOUB, Qari YAQUB, Qari YAKUB, Qari AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah";"House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan Peshawar, Pakistan Borehamwood, Hertfordshire, England, United Kingdom Dundee, Scotland, United Kingdom United Kingdom Pakistan";"23 Mar 1964; 22 Mar 1964; 10 Nov 2003";Individual;ofac;SDGT "Naveed QAMAR Naved QAMAR Navid QAMAR Naveed Qamar KHAN Nuwayd QAMAR";"Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, Pakistan Bahawalnagar, Pakistan Lahore, Punjab Province, Pakistan Pakistan";"27 Oct 1971; 07 Jun 2008; 06 Jun 2013";Individual;ofac;SDGT "John Edward MEADOWS John MEADOWS";"The Retreat, St. Mary's Lane, Bexhill on Sea, United Kingdom United Kingdom";"17 Dec 1958";Individual;ofac;"IFSR; SDGT" "Jeffrey John James ASHFIELD";"Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom United Kingdom";"11 Feb 1950";Individual;ofac;"IFSR; SDGT" "Salah ABDESLAM";"Brussels, Belgium France";"15 Sep 1989";Individual;ofac;SDGT "Khalifa Mohamed Ahmed GHAWIL Khalifa GHWELL Khalifah AL-GHUWAYL Khalifa AL-GHWEIL";"Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya Misurata, Libya Libya";"01 Jan 1956; 12 Apr 2015; 11 Apr 2017";Individual;ofac;LIBYA3 "Il-U CHO Il Woo CHO Ch'o'l CHO Chol JO";"Korea, North Musan, North Hamgyo'ng Province, North Korea";"10 May 1945";Individual;ofac;DPRK2 "Chong Ok O Chong Euk O Chong-kuk O";"Korea, North North Hamgyo'ng Province, North Korea";"01 Jan 1953 to 31 Dec 1953";Individual;ofac;DPRK2 "Chang Pong CHOE";"Korea, North";"02 Jun 1964; 29 Jul 2016";Individual;ofac;DPRK2 "Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Muhsin Zaban AL-MUTAYRI Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI 'Abd al-Muhsin AL-MUTAIRI 'Abd al-Muhsin AL-MUTAYYRI 'Abd al-Mushin Zabn AL-MUTAYRI Abdulmohsen Zeben Mutaab AL-MUTAIRI 'Abd al-Muhsin Zubin AL-MUTAYRI 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI AL-ZIBIN, Muhsin 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI 'Abd al-Muhsin Zabin Naif AL-MUTAYRI 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI NAYIF, 'Abd al-Muhsin Zayn Mun'ib 'Abd al-Muhsin Zubyn AL-MUTAYYIRI 'Abd al-Muhsin Zabn AL-MUTAYYIRI 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI";Kuwait;"01 Jul 1973";Individual;ofac;SDGT "Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA";"Cap Djinet, Algeria";"1958 to 1960";Individual;ofac;SDGT "'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI AL-ZUBAYR, Abu AL-KUWAITI, Zubayr";"Hawali, Hawali Governorate, Kuwait Kuwait";"02 Aug 1984; 21 Aug 2017";Individual;ofac;SDGT "Salmi Salama Salim Sulayman 'AMMAR 'ASRA, Abu YUSRI";;"01 Jan 1979 to 31 Dec 1979";Individual;ofac;SDGT "Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER";"Elgubba, Libya Libya";"01 Jun 1942; 22 Jan 2015; 22 Jan 2017";Individual;ofac;LIBYA3 "Ghalib Abdullah AL-ZAIDI Ghalib 'Abdallah 'Ali AL-ZAYDI";"Yemen Raqqah Region, Marib Governorate, Yemen";"1975; 1970";Individual;ofac;SDGT "Mostafa MAHAMED Mostafa Mohamed ABDEL HAMID Mostafa Mohamed FARAG Mostafa FARAG AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL AUSTRALI, Abu Sulayman AL USTRALI, Abu Sulayman";"Port Said, Egypt Australia Egypt";"14 Feb 1984; 11 Oct 2012; 19 Apr 2014";Individual;ofac;SDGT "Nayif Salih Salim AL-QAYSI Nayif Salih Salim AL QAYSI Naif Saleh Salem AL QAISI Nayif AL-GHAYSI";"Al-Bayda Governorate, Yemen Sana, Sana Governorate, Yemen Albaidah, Yemen Yemen";"01 Jan 1983";Individual;ofac;SDGT "Edouard NSHIMIRIMANA";"Bugeni Vyanda, Burundi Burundi";"1970; 10 Feb 2006; 10 Feb 2011";Individual;ofac;BURUNDI "Marius NGENDABANKA";"Kinanira IV, Kinindo, Bujumbura, Burundi Burundi";"25 Aug 1974";Individual;ofac;BURUNDI "Ignace SIBOMANA";"Buhina, Kanyosha, Bujumbura, Burundi Burundi";"01 Jan 1972";Individual;ofac;BURUNDI "German MUNOZ HOYOS";"Colombia Mexico Manizales, Caldas, Colombia";"26 Jan 1965";Individual;ofac;SDNTK "Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"07 Nov 1985";Individual;ofac;SDNTK "Carlos Ivan MUNOZ HOYOS";"Colombia Aranzazu, Caldas, Colombia";"23 Dec 1957";Individual;ofac;SDNTK "Claudia Julieta MURILLO SALAZAR";"Colombia Mexico Manizales, Caldas, Colombia";"29 Jul 1975";Individual;ofac;SDNTK "Salim KONY Salim Saleh KONY Salim SALEH Salim OGARO Okolu SALIM Salim Saleh Obol OGARO Simon Salim OBOL";"Region: Kafia Kingi Central African Republic";"1992; 1991; 1993";Individual;ofac;CAR "Ali KONY Ali LALOBO Ali Mohammad LABOLO MOHAMMED, Ali Ali Mohammed LALOBO Ali Mohammed LABOLA Ali Mohammed KONY Ali Mohammed SALONGO Ali Bashir LALOBO Ali Lalobo BASHIR Otim KAPERE Bashir Caesar One-P 1-P";"Region: Kafia Kingi";"1994; 1995; 1993; 1992";Individual;ofac;CAR "Eliana MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"12 Jun 1989";Individual;ofac;SDNTK "Jhonny German MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"17 Dec 1986";Individual;ofac;SDNTK "Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI";"Lima, Peru Piura, Peru Peru";"15 Oct 1977; 20 Oct 1977; 04 Jan 2005; 04 Jan 2010";Individual;ofac;SDNTK "Obaid Altaf KHANANI AHMED, Obaid";"Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY, United Kingdom Karachi, Pakistan Pakistan";"20 Jul 1987";Individual;ofac;TCO "Hozaifa Javed KHANANI Huzaifa Jawed KHANANI";"House No D-85 Block 5, Clifton, Karachi, Pakistan Pakistan";"04 May 1987";Individual;ofac;TCO "Muhammad Javed KHANANI Javed KHANANI Javaid KHANANI Javeed KHANANI Javed Muhammad KHANANI";"D-85 Block, Clifton, Karachi, Pakistan Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan Pakistan";"02 May 1961";Individual;ofac;TCO "Atif POLANI Atif Abdul Aziz POLANI";"D-31, Block-5, Clifton, Karachi, Pakistan Dubai, United Arab Emirates Pakistan";"09 Jan 1978";Individual;ofac;TCO "Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA";"Kananga, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Oct 1960; 20 May 2014; 19 May 2019";Individual;ofac;DRCONGO "Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS";Syria;"12 May 1971";Individual;ofac;NPWMD "Antonio OSEGUERA CERVANTES Joel MORA GARIBAY Tony Montana";"Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110, Mexico Aguililla, Michoacan de Ocampo, Mexico Mexico";"20 Aug 1958";Individual;ofac;SDNTK "Julio Alberto CASTILLO RODRIGUEZ";"Mexico Apatzingan, Michoacan de Ocampo, Mexico";"11 Oct 1976";Individual;ofac;SDNTK "Arnulfo GONZALEZ VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"22 Jun 1968";Individual;ofac;SDNTK "Edgar Eden GONZALEZ VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"08 Oct 1984";Individual;ofac;SDNTK "Elvis GONZALEZ VALENCIA Alejandro TAPIA CASTRO";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"12 Oct 1980; 18 Mar 1979";Individual;ofac;SDNTK "Marisa Ivette GONZALEZ VALENCIA";"Mexico Apatzingan, Michoacan de Ocampo, Mexico";"27 Jul 1988";Individual;ofac;SDNTK "Noemi GONZALEZ VALENCIA Noemi GONZALEV VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"05 Dec 1983";Individual;ofac;SDNTK "Pu Il CHOE Bu-il CHOI Pu-il CH'OE";"Korea, North";"06 Mar 1944";Individual;ofac;DPRK3 "Song Chol RI So'ng-ch'o'l RI";"Korea, North";"15 Aug 1959; 24 May 2015";Individual;ofac;DPRK3 "Fabian Felipe VERA LOPEZ Felipe VERA LOPEZ Favian Felipe LOPEZ Ton VARELLA LOPEZ";"Mexico Guadalajara, Jalisco, Mexico";"28 Oct 1967";Individual;ofac;SDNTK "Yon Chun CHO Yon Jun JO";"Korea, North";"28 Sep 1937";Individual;ofac;DPRK2 "Kyong Ok KIM";"Korea, North";"01 Jan 1937 to 31 Dec 1938";Individual;ofac;DPRK2 "Ki Nam KIM";"Korea, North";"28 Aug 1929";Individual;ofac;DPRK2 "Jae Il RI Chae-Il RI";"Korea, North";"01 Jan 1934 to 31 Dec 1934";Individual;ofac;DPRK2 "Song Nam KANG";"Korea, North North P'yo'ngan Province, North Korea";"28 Jul 1962; 14 Oct 2019";Individual;ofac;DPRK3 "Maria Teresa QUINTANA NAVARRO";"C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140, Mexico Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200, Mexico Guadalajara, Jalisco, Mexico Mexico";"05 Mar 1971";Individual;ofac;SDNTK "Zaur ISMAILOV";"Krasny Luch, Voroshilovgrad, Ukraine";"25 Jul 1975; 25 Jul 1978";Individual;ofac;UKRAINE-EO13660 "Evgeny MANUILOV Yevgeny MANUILOV Evgeny Vladimirovich MANUILOV";;"05 Jan 1967";Individual;ofac;UKRAINE-EO13660 "Alexandr SHUBIN Alexandr Vasilievich SHUBIN Aleksandr SHUBIN";"Luhansk, Ukraine";"20 May 1972";Individual;ofac;UKRAINE-EO13660 "Viktor YATSENKO Victor V. YATSENKO Victor Vyacheslavovich YATSENKO";;"22 Apr 1985";Individual;ofac;UKRAINE-EO13660 "Vladimir KONONOV Volodimir KONONOV Vladimir Petrovich KONONOV Vladimir P. KONONOV";;"14 Oct 1974";Individual;ofac;UKRAINE-EO13660 "Eduard BASURIN Eduard Aleksandrovich BASURIN";"Donetsk, Ukraine";"27 Jun 1966";Individual;ofac;UKRAINE-EO13660 "Guillermo Jean Pierre ZEGARRA MARTINEZ";"Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru Lima, Peru Peru";"06 Jan 1984; 12 Dec 2012; 17 Dec 2017";Individual;ofac;SDNTK "Santiago ALVAREZ CASTRO";"Colombia Medellin, Antioquia, Colombia";"31 Dec 1956";Individual;ofac;SDNTK "Mariana GALLON ARISTIZABAL";"Colombia Medellin, Antioquia, Colombia";"04 Nov 1992";Individual;ofac;SDNTK "Claudia Mercedes VARGAS GIRALDO";"Colombia Medellin, Antioquia, Colombia";"04 Dec 1964";Individual;ofac;SDNTK "Jong Un KIM";"Korea, North";"08 Jan 1984";Individual;ofac;DPRK3 "Asim UMAR Asim UMER Sanaul HAQ";"Afghanistan Pakistan Bangladesh Sambhal, Uttar Pradesh, India India";"1974 to 1976";Individual;ofac;SDGT "Salah HABIB Salih HABIB Saleh HABIB";"Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates Ain el-Karm, Syria France Syria";"05 Jul 1962; 06 Feb 2023";Individual;ofac;SYRIA "Jonha LANG Lang GANGSHAN";"Yuhong District, Shenyang, China China";"15 Dec 1978";Individual;ofac;SYRIA "Yisra Muhammad Ibrahim BAYUMI Yasri Muhammad Ibrahim BAYUMI Abu Hammam AL-SA'IDI Abu Humam AL-SA'IDI Hamam AL-MASRI Hamam AL-SA'IDI";"Iran Aswan Governorate, Egypt Egypt";"20 May 1968";Individual;ofac;SDGT "Abu Bakr Muhammad Muhammad GHUMAYN LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain Khayr al-Din MAZOUZI Kheireddine MAZOUZ Abu Ubaida AL-JAZA'IRI Abu Ubaydah AL-JAZAIRI Abu Bakr Muhammad Muhammad JAMIN Aboubakr GUEMMANE Abu Bakr GEUMMANE Aboubekr GUEMMANE Aboubakir GUEMMANE Abu Bakr Muhammad Muhammad GUEMMANE";"Iran Algeria France";"31 Mar 1981";Individual;ofac;SDGT "Faisal Jassim Mohammed al-Amri AL-KHALIDI Faysal Jasim Muhammad al-Umari AL-KHALIDI Faisal Jassim Mohammed al-Oamri AL-KHALIDI Faysal Jasim Muhammad al-'Amiri AL-KHALIDI Hamzah AL-KHALIDI";"Iran Kuwait Saudi Arabia";"22 Jul 1984; 23 Jul 1998";Individual;ofac;SDGT "Aslan Avgazarovich BYUTUKAEV Aslan BYUTUKAYEV Aslan BYUTUKAEV KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat";"Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation";"22 Oct 1974";Individual;ofac;SDGT "Ayrat Nasimovich VAKHITOV Aiat Nasimovich VAHITOV Airat WAKHITOV Airat VAKHITOV Aryat VAKHITOV Taub Ayrat VAKHITOV Salman BULGARSKY Salman BULGARSKIY";"Naberezhnye Chelny, Republic of Tatarstan, Russia";"27 Mar 1977";Individual;ofac;SDGT "Yusuf ARBASH Yusef Mikhail ARBASH";Russia;"Oct 1960";Individual;ofac;SYRIA "Nabil TIZINI Nabil TAZINI";Syria;"02 Jun 1968";Individual;ofac;SYRIA "Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI";"Homs, Syria Syria";"25 Jul 1971";Individual;ofac;SYRIA "Imad Mtanyus KHURI";"Syria Russia";"03 Oct 1964";Individual;ofac;SYRIA "Aous ALI Aws ALI Aus ALI Aous AL-ALI";"Damascus, Syria Syria";"15 Feb 1977";Individual;ofac;SYRIA "Tareck Zaidan EL AISSAMI MADDAH Tareck EL AISSAMI Tarek EL AISSAMI";"Venezuela El Vigia, Merida, Venezuela";"12 Nov 1974";Individual;ofac;SDNTK "Samark Jose LOPEZ BELLO Samark LOPEZ DELGADO";"Caracas, Venezuela Venezuela";"27 Jul 1974";Individual;ofac;SDNTK "Mikhail Sergeyevich SHEREMET";"Dzhankoy, Ukraine";"23 May 1971";Individual;ofac;UKRAINE-EO13660 "Dmitry Anatolievich POLONSKY";"Simferopol, Ukraine";"02 Aug 1981";Individual;ofac;UKRAINE-EO13660 "Anna Vladimirovna ANYUKHINA";"Naidyonovka, Crimean Oblast, Ukraine";"14 Jan 1985";Individual;ofac;UKRAINE-EO13660 "Svetlana Alekseevna BORODULINA";"Moscow, Russia";"20 Dec 1973";Individual;ofac;UKRAINE-EO13660 "Irina Valerievna KIVIKO";;"05 Sep 1970";Individual;ofac;UKRAINE-EO13660 "Valentin Valentinovich DEMIDOV Valentyn DEMYDOV";"Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine";"28 Nov 1976";Individual;ofac;UKRAINE-EO13660 "Oleg Georgievich SHAPOVALOV";"Nikopol, Dnepropetrovsk Oblast, Ukraine";"17 Jul 1959";Individual;ofac;UKRAINE-EO13660 "Andrey Gennadievich VASYUTA";"Simferopol, Ukraine";"07 Mar 1965";Individual;ofac;UKRAINE-EO13660 "Viktor Nikolayevich PALAGIN";;"02 Dec 1956";Individual;ofac;UKRAINE-EO13660 "Mikhail Anatolievich NAZAROV";;1965;Individual;ofac;UKRAINE-EO13660 "Georgiy L'vovich MURADOV";"Kochmes, Komi, Russia";"19 Nov 1954";Individual;ofac;UKRAINE-EO13660 "Mohamed ABRINI Mohammed ABRINI Mohammad ABRINI";"Belgium Morocco";"27 Dec 1984";Individual;ofac;SDGT "Kunio INOUE";"26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Japan";"22 Aug 1948";Individual;ofac;TCO "Osamu TERAOKA";;"22 Mar 1949";Individual;ofac;TCO "Takashi IKEDA";;"21 Jan 1945";Individual;ofac;TCO "Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort";"Congo, Democratic Republic of the";"28 May 1964";Individual;ofac;DRCONGO "John NUMBI";"Kolwezi, Katanga Province, Democratic Republic of the Congo";1957;Individual;ofac;DRCONGO "Abdiqadir MUMIN Sheikh Abdikadir MUMIN Sheiky Abdulqadir MUMIN Sheikh Abdulqadir MUMIN Abdul Qadir MUMIN Sheikh Abdiqadir MUMIN YUSUF Sheikh Abdulkadir MUMIN Abdul Nadir MUMIN Abdul Qadr MU'MIN";"Puntland, Somalia Somalia";"1951 to 1953";Individual;ofac;SDGT "Mohamad Alsaied ALHMIDAN Mohamad ALHMIDAN Mohamad Alsaied AL HAMIDAN Mohamad Alsaeed ALHEMEDAN Mohamad Alsaeed ALHMEDAN Walid AYSSA Mohamad ALUOALII Mohamad ALWAKIE";"Turkey Syria";"13 Feb 1975; 15 Feb 1976; 07 Jan 1977; 20 Feb 1976";Individual;ofac;SDGT "Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS";"Antakya, Hatay, Turkey Syria";"08 Jan 1983; 01 Aug 1983";Individual;ofac;SDGT "Omar DIABY Omar AL-DIABY Omar OMSEN Omar OUMSEN Oumar DIABY";"Syria Dakar, Senegal";1976;Individual;ofac;SDGT "Hasan JAMAL-AL-DIN Hassan JAMALEDDINE";"Burj al-Burajne, Lebanon Lebanon";"11 May 1983; 11 Feb 2019";Individual;ofac;SDGT "Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS";"Haret Hreik, Lebanon Lebanon";"09 Jan 1987";Individual;ofac;SDGT "Xiaohong MA";China;"15 Dec 1971; 02 Sep 2008; 01 Sep 2018";Individual;ofac;NPWMD "Jianshu ZHOU Tony CHOW";China;"15 Jul 1971; 14 Apr 2014; 13 Apr 2024";Individual;ofac;NPWMD "Jinhua HONG";China;"19 Jan 1972";Individual;ofac;NPWMD "Chang-ha CHANG Chang Ha JANG";;"10 Jan 1964";Individual;ofac;DPRK2 "Kyong-hwa CHANG Kyong Hwa JANG";;"13 Nov 1951";Individual;ofac;DPRK2 "Chun-ryong CHO Chun Ryong JO";;"04 Apr 1960";Individual;ofac;DPRK2 "Han Se PAK Myong Chol KANG";"Korea, North";;Individual;ofac;NPWMD "Mavungal HUSSAIN";;"03 Jun 1961";Individual;ofac;DPRK2 "Chol Nam KIM";"Korea, North";"19 Feb 1970";Individual;ofac;NPWMD "Anas EL ABBOUBI Anas EL-ABBOUBI Anas AL-ABBOUBI AL-ITALY, Anas Abu Rawaha the Italian Abu the Italian Rawaha al Itali Mc Khalifh McKhalif Mc Khaliph Anas SHAKUR Anas ABDU SHAKUR";"Aleppo, Syria Marrakech, Morocco";"01 Oct 1992 to 31 Oct 1992";Individual;ofac;SDGT "Chuanxu LUO";China;"15 Jan 1986";Individual;ofac;NPWMD "Muhammad Ghaleb HAMDAR Mohammed Galeb HAMDAR Mouhamad Ghaleb HAMDAR Muamad Ghaleb HAMDAR Mohammed AMADAR Muamad AMADAR";"Lebanon Sierra Leone";"01 Aug 1986; 01 Jan 1986";Individual;ofac;SDGT "Yosef AYAD Youssef AYAD Yosef de Castro AYAD";"Lebanon Philippines";"27 Jan 1989";Individual;ofac;SDGT "Haytham 'Ali TABATABA'I Abu 'Ali AL-TABATABA'I Abu Ali TABATABAI Abu Ali TABTABAI";"Syria Yemen Beirut, Lebanon";1968;Individual;ofac;SDGT "Said Salih Abd-Rabbuh AL-OMGY Saeed Salih Abed Rabbo AL-OMQY Saeed Salih Abd-Rabboh AL-OMQI Said Salah Abd-Rabbuh AL-UMQI Said Saleh Abd-Rabbu AL-UMQY Saeed Saleh Abd-Rabbuh AL-UMGY Saeed Salah Abed Rabboh AL-OMAQI Saeed Saleh Abd-Rabbuh AL-UMAQY Said Saleh Abed Rubbah ALOMGY Said Salih Abd-Rabbuh AL-AMQI Saeed Salih Abdrabah AL-OMQI";"Mahal, Al Mukalla, Yemen Hadramawt Governorate, Yemen Yemen";"01 Jan 1956";Individual;ofac;SDGT "Muhammad Salih Abd-Rabbuh AL-OMGY Mohammed Saleh Abd'rabbo AL-OMGY Muhammad Saleh Abd-Rabbuh AL-UMQI Muhammad Salih Abd-Rabbuh AL-UMGY Muhammad Saleh Abd-Rabbuh AL-UMQY Muhammad Salih Abd-Rabbuh AL-UMAQI Mohammed Saleh Abd Rabo AL-OMAQY Muhammad Salih 'Abd-Rabbuh AL-AMQI Mohammed Salih Abdrabah ALAMQY Mohammed Saleh Abdurabu AL OMQI Mohammad Salih Abdurabbuh AL-UMQI Mohammed Saleh A ALAMQE Mohammed Saleh ABDORABOH";"Jamal Street, under Royal Hotel, Taiz, Yemen Mukalla, Yemen Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt, Yemen Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen Sayyiun, Suq As Sarrafin, Sayun, Yemen Shabwat, Ataq, Shabwah, Yemen Tarim, At Tawahi Street, Tarim, Yemen Shakhawi, Hadramawt Governorate, Yemen Yemen";"11 Feb 1962; 12 Feb 1962; 29 Dec 2009; 03 Mar 2001; 08 Dec 2013; 03 Mar 2007";Individual;ofac;SDGT "'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI Abdullah ALMUHAYSINI";"Al Qasim, Saudi Arabia Saudi Arabia";"30 Oct 1987; 11 Jun 2011; 16 Apr 2016";Individual;ofac;SDGT "Ashraf Ahmad Fari' AL-'ALLAK Ashraf Ahmad Fari AL-ALLAL Ashraf Ahmad FARI' Abu Raghad AL-URDUNI Abu Raghad BASHQ BASHIQ";"Dar'a, Syria Amman, Jordan Jordan";"15 Dec 1978";Individual;ofac;SDGT "Abdul JASHARI Abdulj JASHARI Abdyl JASHARI Abu Qatada AL-ALBANI Abu-Qatadah AL-ALBANI IRAKI, Commander";"Syria Skopje, Macedonia Macedonia, The Former Yugoslav Republic of";"25 Sep 1976";Individual;ofac;SDGT "Jamal Husayn ZAYNIYAH Abu-Malik AL-ANSARI Abu-Malik AL-SHAMI Abu-Malik AL-TALLI";"Al-Qalamun, Syria Al-Tal, Syria Tell Mnin, Syria Syria";"17 Aug 1972; 01 Jan 1972";Individual;ofac;SDGT "Abdoulaye HISSENE Abdoulaye HISSEIN Hissene ABDOULAYE Abdoulaye Issene RAMADANE Issene ABDOULAYE Abdoulaye ISSENE";"KM5, Bangui, Central African Republic Ndele, Bamingui-Bangoran Prefecture, Central African Republic Central African Republic";"1967; 05 Apr 2013; 04 Apr 2018";Individual;ofac;CAR "Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock";"Boy-Rabe, Bangui, Central African Republic Bangui, Central African Republic Central African Republic";"30 Dec 1978; 02 Feb 2017";Individual;ofac;CAR "Pedro Luis ZULETA NOSCUE El Invalido";"Colombia Corinto, Cauca, Colombia";"22 Sep 1964";Individual;ofac;SDNTK "Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE";"Colombia Corinto, Cauca, Colombia";"15 Nov 1967";Individual;ofac;SDNTK "Jose Oscar ZULETA TROCHEZ";"Colombia Corinto, Cauca, Colombia";"31 Aug 1976";Individual;ofac;SDNTK "Jose Efer HIGUITA PERALTA";"Colombia Corinto, Cauca, Colombia";"14 May 1959";Individual;ofac;SDNTK "Dmitry Anatolievich BELIK";Russia;"17 Oct 1969";Individual;ofac;UKRAINE-EO13660 "Andrey Dmitrievich KOZENKO";Ukraine;"03 Aug 1981";Individual;ofac;UKRAINE-EO13660 "Konstantin Mikhailovich BAKHAREV";Ukraine;"20 Oct 1972";Individual;ofac;UKRAINE-EO13660 "Ruslan Ismailovich BALBEK";Uzbekistan;"28 Aug 1977";Individual;ofac;UKRAINE-EO13660 "Svetlana Borisovna SAVCHENKO";Ukraine;"24 Jun 1965";Individual;ofac;UKRAINE-EO13660 "Ghassan ABBAS";;"10 Mar 1960";Individual;ofac;NPWMD "Ali WANUS";;"05 Feb 1964";Individual;ofac;NPWMD "Samir DABUL";;"04 Sep 1965";Individual;ofac;NPWMD "Zuhayr HAYDAR";;"18 Dec 1965";Individual;ofac;NPWMD "Habib HAWRANI";;"25 Mar 1969";Individual;ofac;NPWMD "Firas AHMAD";;"21 Jan 1967";Individual;ofac;NPWMD "Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH";Syria;1954;Individual;ofac;SYRIA "Suhayl Hasan AL-HASAN Suheil HASSAN";Syria;1964;Individual;ofac;SYRIA "Muhammad Nafi BILAL Muhammad BILAL";Syria;"25 May 1971; 1971";Individual;ofac;SYRIA "Yasin Ahmad DAHI";Syria;1960;Individual;ofac;SYRIA "Muhammad Mahmud MAHALLA Muhammad MAHALA";Syria;"04 Jun 1959";Individual;ofac;SYRIA "Muhammad Khalid RAHMUN";Syria;"01 Apr 1957";Individual;ofac;SYRIA "Talal Shafiq MAKHLUF Talal MAKHLOUF";Syria;"01 Dec 1958";Individual;ofac;SYRIA "Saji Jamil DARWISH";Syria;"11 Jan 1957";Individual;ofac;SYRIA "Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL";;"10 Oct 1954";Individual;ofac;SYRIA "Badi MUALLA Badi Sulayman MUALLA";"Syria Bistuwir, Jablah, Syria";"05 Apr 1961; 1961";Individual;ofac;SYRIA "Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM";;1964;Individual;ofac;SYRIA "Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN";"Damascus, Syria";1958;Individual;ofac;SYRIA "Ali GHANEM";"Damascus, Syria";1963;Individual;ofac;SYRIA "Ali AL-ZAFIR Ali AL-DAFEER";"Tartous, Syria";1962;Individual;ofac;SYRIA "Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN";"Damascus, Syria";1966;Individual;ofac;SYRIA "Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU";;1947;Individual;ofac;SYRIA "Ali HAMMUD Ali HAMOUD Ali HAMMOUD";"Tartous, Syria";1964;Individual;ofac;SYRIA "Pavel Valentinovich SHPEROV";Ukraine;"04 Jul 1971";Individual;ofac;UKRAINE-EO13660 "Abdallah Faysal SADIQ AL-AHDAL Abdallah Bin Faysal AL-AHDAL Abdullah Bin Faysal AL-AHDAL Abdallah Bin Faisal AL-AHDAL Abdullah Bin Faisal AL-AHDAL Abdallah Faysal AL-AHDAL Abdullah Faysal AL-AHDAL Abdallah Faisal AL-AHDAL Abdullah Faisal AL-AHDAL Abdullah AL-AHDAL Abdullah AL-AHDEL Abdullah AL-ALAHADIL";"Ash Shihr District, Hadramawt Governorate, Yemen Yemen";"Jan 1959";Individual;ofac;SDGT "Se Gon KIM";"Korea, North";"13 Nov 1969";Individual;ofac;NPWMD "Toribio Alberto LUGO LEON";"Mexico Sinaloa, Sinaloa, Mexico";"26 Aug 1986";Individual;ofac;SDNTK "Michael Makuei LUETH Michael MAKUEI Michael Makwei LUETH Michael Makuei Lueth MAKUEI";"Juba, South Sudan Bor, South Sudan Bor, Sudan South Sudan Sudan Kenya";1947;Individual;ofac;"SOUTH SUDAN" "Tarcela LOYA VILCHEZ Comrade Olga";"Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru";"1967 to 1969";Individual;ofac;SDGT "Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem";"Iraq Syria";"21 Jan 1968";Individual;ofac;SDGT "Basil HASSAN";"Syria Lebanon";"1986 to 1988";Individual;ofac;SDGT "Abdelilah HIMICH Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman";"al Bab, Syria Morocco France";"Nov 1989";Individual;ofac;SDGT "Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR";"Al-Ghail district, Al-Jawf Governorate, Yemen Yemen";"05 Jun 1962";Individual;ofac;SDGT "Raul FLORES HERNANDEZ Miguel CASAS LINARES";"Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, Mexico Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, Mexico Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico Mexico";"03 Oct 1952; 05 Mar 1951";Individual;ofac;SDNTK "Kevin Sebastian FLORES CHAVEZ";"Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"01 Mar 1995";Individual;ofac;SDNTK "Moises FLORES ESPARZA";"C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050, Mexico Tepic, Nayarit, Mexico Mexico";"14 Dec 1977";Individual;ofac;SDNTK "Saul FLORES TINAJERO";"Mexico Guadalajara, Jalisco, Mexico";"23 Aug 1975";Individual;ofac;SDNTK "Felipe FLORES GOMEZ";"Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900, Mexico Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270, Mexico Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930, Mexico Villa Purificacion, Jalisco, Mexico Mexico";"20 Sep 1953";Individual;ofac;SDNTK "Diego AYALA ROMERO";"Mexico Acatic, Jalisco, Mexico";"27 Nov 1974";Individual;ofac;SDNTK "Victor Manuel CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, Mexico Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, Mexico Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, Mexico Tijuana, Baja California, Mexico Mexico";"15 Mar 1978";Individual;ofac;SDNTK "Hugo Ivan CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, Mexico Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, Mexico Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, Mexico Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Zapopan, Jalisco, Mexico Mexico";"03 Mar 1982";Individual;ofac;SDNTK "Linda Elizabeth CAMPOS TIRADO";"Mexico Ahome, Sinaloa, Mexico";"20 Sep 1980";Individual;ofac;SDNTK "Efrain CARO URIAS";"Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, Mexico Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, Mexico Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Apr 1974";Individual;ofac;SDNTK "Omar CARO URIAS";"Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jun 1977";Individual;ofac;SDNTK "Jose Antonio CORDERO CARDENAS";"C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, Mexico Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Dec 1957";Individual;ofac;SDNTK "Oscar Armando JIMENEZ HERNANDEZ";"Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, Mexico C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico Guadalajara, Jalisco, Mexico Mexico";"30 Jun 1978";Individual;ofac;SDNTK "Jian ZHANG";"No. 100, North Hengfeng Road, Shanghai, China Dezhou, Shandong, China China";"22 Nov 1978";Individual;ofac;SDNTK "Fernando Gustavo ALVAREZ PERALTA";"Guadalajara, Jalisco, Mexico Mexico Bolivia";"23 Jan 1961";Individual;ofac;SDNTK "Maria Icela CHAVEZ MARTINEZ Maria Isela CHAVEZ MARTINEZ Ma Isela CHAVEZ MARTINEZ";"Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980, Mexico Guadalajara, Jalisco, Mexico Mexico";"07 Nov 1967";Individual;ofac;SDNTK "Irma Lizet DAMIAN RAMIREZ";"Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico Tecuala, Nayarit, Mexico Mexico";"04 Apr 1981";Individual;ofac;SDNTK "Sendy FLORES CASTRO Sandy FLORES CASTRO";"Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Zapopan, Jalisco, 45019, Mexico Tchaikovsky 474, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"10 Mar 1981";Individual;ofac;SDNTK "Mario Alberto FERNANDEZ SANTANA";"Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"09 May 1977";Individual;ofac;SDNTK "Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI";"Syria Albu Kamal, Syria";1974;Individual;ofac;SDGT "Kalev MUTONDO Kalev MUTOND Kalev MUTOID Kalev MUTOMBO Kalev MUTUND Motono KALEV Mutondo KALEV KATANGA Mutundo KALEV Kalev MUTONDO KATANGA";"24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo Congo, Democratic Republic of the";"03 Mar 1957; 08 Jun 2012; 07 Jun 2017";Individual;ofac;DRCONGO "Evariste BOSHAB Evarist BOSHAB Evariste BOSHAB MABUTSH Evariste BOSHAB MABUDJ Evariste BOSHAB MABUDJ-MA-BILENGE Evariste BOSHAB MABUDJ MA BILENGE Evariste MULUMBU BOSHAB";"Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Congo, Democratic Republic of the";"12 Jan 1956; 07 May 2014; 06 May 2019";Individual;ofac;DRCONGO "Kirill Mikhailovich KOVALCHUK";Russia;1968;Individual;ofac;UKRAINE-EO13661 "Muhammad IBRAHIM";;"05 Aug 1964";Individual;ofac;SYRIA "Dmitri Alekseevich LEBEDEV";Russia;1968;Individual;ofac;UKRAINE-EO13661 "Dmitri Flerovich MANSUROV";Russia;1977;Individual;ofac;UKRAINE-EO13661 "Mikhail Alekseevich KLISHIN";Russia;"09 Oct 1954";Individual;ofac;UKRAINE-EO13661 "Oleg Aleksandrovich MINAEV";Russia;1971;Individual;ofac;UKRAINE-EO13661 "Mikhail Aleksandrovich DEDOV";Russia;"04 Sep 1952";Individual;ofac;UKRAINE-EO13661 "Yevgeniy Viktorovich PRIGOZHIN Evgeny PRIGOZHIN";Russia;"01 Jun 1961";Individual;ofac;"UKRAINE-EO13661; CYBER2; ELECTION-EO13848" "Gennady Nikolaevich PLAKSIN";Russia;"31 Aug 1961";Individual;ofac;MAGNIT "Andrei Konstantinovich LUGOVOI";Russia;"19 Sep 1966";Individual;ofac;MAGNIT "Dmitri KOVTUN";Russia;1965;Individual;ofac;MAGNIT "Alexander Ivanovich BASTRYKIN";Russia;"27 Aug 1953";Individual;ofac;MAGNIT "Saleck Ould Cheikh MOHAMEDOU Saleck Ould CHEIKH";"Mauritania Atar, Mauritania";"01 Jan 1984 to 31 Dec 1984";Individual;ofac;SDGT "Stanislav Evgenievich GORDIEVSKY";Russia;"09 Sep 1977";Individual;ofac;MAGNIT "Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI";Libya;1982;Individual;ofac;SDGT "Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN";"Libya Sirte, Libya";1983;Individual;ofac;SDGT "Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA";Syria;1983;Individual;ofac;SYRIA "Elena APANASENKO Elena Mikhailovna APANASENKO";;"19 Sep 1970";Individual;ofac;SYRIA "Nikolay AKHLOMOV Nikolay Vasilyevich AKHLOMOV";;"25 Apr 1960";Individual;ofac;SYRIA "Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA";;"16 Nov 1973";Individual;ofac;SYRIA "Andrey DUBINYAK Andrey Grigoryevich DUBINYAK";;"19 Apr 1948";Individual;ofac;SYRIA "Elena ZHIROVA Elena Borisnova ZHIROVA";;1963;Individual;ofac;SYRIA "Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV";;"20 May 1966";Individual;ofac;SYRIA "Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV";;"06 Feb 1947";Individual;ofac;SYRIA "Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH";;"26 Oct 1977";Individual;ofac;NPWMD "Bayan BITAR Bayan AL-BITAR";"PO Box 11037, Damascus, Syria";"08 Mar 1947";Individual;ofac;NPWMD "Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI";"Kinshasa, Congo, Democratic Republic of the Kindu, Maniema, Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Jul 1949; 09 Oct 1948; 10 Sep 1948";Individual;ofac;DRCONGO "Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad";"Syria Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Palestinian";"01 Jan 1971 to 31 Dec 1971; 01 Jan 1969";Individual;ofac;SDGT "Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB";"Syria Jordan";"01 Jan 1974 to 31 Dec 1974; 05 Apr 1999; 01 Jan 2008 to 31 Dec 2010; 04 Apr 2004";Individual;ofac;SDGT "Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM";"Lahore, Pakistan Sheikhupura, Pakistan Pakistan";"01 Jan 1966 to 31 Dec 1968; 24 Mar 2007; 22 Mar 2012";Individual;ofac;SDGT "Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED";"Karachi, Pakistan Pakistan";"10 Apr 1980";Individual;ofac;SDGT "Hamza BIN LADEN";"Jeddah, Saudi Arabia Saudi Arabia";"01 Jan 1989 to 31 Dec 1989";Individual;ofac;SDGT "Vladimir GAGLOEV Vladimir Georgiyevich GAGLOYEV Vladimir Georgyevich GAGLOEV";;"14 Jan 1974";Individual;ofac;SYRIA "Yong-Won JO Yongwon CHO";"Korea, North";"24 Oct 1957";Individual;ofac;DPRK2 "P'il-Hun KANG Phil Hun KANG Pil Hoon KANG";"Korea, North";"11 Jun 1943";Individual;ofac;DPRK2 "Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN";"Korea, North";"10 Aug 1948";Individual;ofac;DPRK2 "Hwi CHOE";"Korea, North";"01 Jan 1954 to 31 Dec 1955";Individual;ofac;DPRK2 "Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony";"21 Karyakina St., Apartment 205, Krasnodar, Russia Riga, Latvia Russia Latvia";"27 Jun 1987";Individual;ofac;CYBER2 "Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI";Egypt;1965;Individual;ofac;SDGT "Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV";"Lermontova Str., 120-101, Anapa, Russia";"28 Oct 1983";Individual;ofac;CYBER2 "Il-Nam KIM Il Nam KIM";"Korea, North";"09 Apr 1958";Individual;ofac;DPRK2 "Igor Valentinovich KOROBOV Igor KOROBOV";Russia;"03 Aug 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV";Russia;"18 Oct 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Igor Olegovich KOSTYUKOV Igor KOSTYUKOV";Russia;"21 Feb 1961";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Vladimir Stepanovich ALEXSEYEV";Russia;"24 Apr 1961";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Alexanda Amon KOTEY Alexanda KOTEY Allexanda KOTEY Alexander KOTEY Alexe KOTEY Alex KOTEY SALIH, Abu AL-BARITANI, Abu-Salih";"Ar Raqqah, Syria Paddington, London, United Kingdom United Kingdom Ghana Greece Cyprus";"13 Dec 1983";Individual;ofac;SDGT "Khaled SHARROUF Abu ZARQAWI Abu ZARQAWI AL AUSTR Abu ZARQAWI AUSTRALI";"Syria Iraq Auburn, New South Wales, Australia Australia";"23 Feb 1981";Individual;ofac;SDGT "Bachrumsyah Mennor USMAN BACHRUMSYAH BAHRUMSYAH BACHRUMSHAH Bahrum SYAH MUHAMMAD AL-ANDUNISIY, Abu MUHAMMAD AL-INDONESI, Abu MUHAMMAD AL-INDUNISI, Abu IBRAHIM, Abu SHABRINA, Abu";"Raqqa, Syria Al-Shadadi, Hasaka Province, Syria Bogor, Indonesia Indonesia";"23 Jul 1984";Individual;ofac;SDGT "Ali Muhammad Abu TURAB Ali Mohammed Abu TURAB Ali Mohammad Abu TORAB Ali Mohammad Abu TURAB Ali Muhammad ABUTURAB Ali Mohammad Abutorab Noor MOHAMMAD Ali Mohd Abutorab Noor MOHD Ali Mohammad Noor MOHAMMAD Ali Muhammed Noor MUHAMMED Abu Ali TORAB Abu Turab Ali MUHAMMAD MOHAMMED, Ali TURAB, Abu";"Jamia Salfia, Airport Road, Quetta, Pakistan Patel Road, Quetta, Pakistan Saudi Arabia Quetta, Balochistan, Pakistan Pakistan";"10 Sep 1964; 05 Jan 1968";Individual;ofac;SDGT "Oman ROCHMAN Oman RAHMAN Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY Aman Abdul RAHMAN Aman ABDURAHMAN Aman ABDURRACHMAN Oman ABDULROHMAN Oman ABDURRAHMAN Aman ABDURRAHMAN";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia Indonesia";"05 Jan 1972";Individual;ofac;SDGT "Neil Christopher PRAKASH Abu KHALED AL-CAMBODI";"Syria Iraq Melbourne, Australia Australia";"07 May 1991";Individual;ofac;SDGT "Inayat ur RAHMAN Inayat-ur- RAHMAN Inayat ur REHMAN Anayat ur RAHMAN 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN Inayat al Rahman bin Sheikh Jamil AL RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN Inayat al-Rahman JAMIL Inayatullah ur-Rahman JALIL Enayetul Rahman JAMIL 'Anayet el-Rahman JAMEAL Anayatullah RAHMAN Anyat UR-RAHMAN ANAYATURAHMAN Inayat REHMAN Inayatullah RAHMAN Inayat-u- RAHMAN 'Inayat AL-RAHMAN Enayat al-Rahman JAMIL Enayatullah RAHMAN Inayat JAMEEL Enayaturrahman JAMIL INAYATURRAHMAN INAYATURAHMAN Jamil Inayat UR-RAHMAN Enayat al RAHMAN Enayat UR-RAHMAN AINAYATURAHMAN Inayatu RAHMAN Anayat UR-RAHMAN";"Saidabad Pajagi Road, Peshawar, Pakistan Nangalam Village, Manugay District, Afghanistan Pakistan";"02 Dec 1973";Individual;ofac;SDGT "Hayat Ullah Ghulam MUHAMMAD Haji HAYATULLAH Haji HAYAATULLAH Haji HAYATOLLAH Haji HIYATULLAH";"Saeedabad, Pagi Road, Peshawar, Pakistan Saeedabad, Pachagi Road, Peshawar, Pakistan Nangalam Village, Dar-e-Pech, Kunar, Afghanistan Afghanistan";"1957 to 1959";Individual;ofac;SDGT "Mustafa MUGHNIYEH Mustafa MUGHNIYAH";"Lebanon Tehran, Iran";"01 Jan 1987 to 31 Jan 1987";Individual;ofac;SDGT "Ali DAMUSH Ali DAGHMOUSH Ali DAGMOUSH Ali DAAMOUSH Ali DAGMUSH Shiekh Ali MUSA DA'AMOUSH";"Sidon, Lebanon";"21 Oct 1962";Individual;ofac;SDGT "Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI";"Iran Sitra, Bahrain Baghdad, Iraq";"17 Mar 1986; 07 Jan 1986";Individual;ofac;SDGT "Won Hong KIM Wo'n-hong KIM";"Korea, North";"17 Jul 1945";Individual;ofac;DPRK2 "Yo Jong KIM Yo'-cho'ng KIM";"Korea, North";"26 Sep 1989";Individual;ofac;DPRK2 "Alsayed MURTADHA MAJEED RAMADHAN ALAWI Murtadha MAJEED RAMADAN AL SINDI Murtadha MAJEED RAMADHAN AL-SINDI Mortada MAJID AL-SANADI";"Iran Bahrain";"27 Mar 1983";Individual;ofac;SDGT "Milorad DODIK";"Republika Srpska, Bosnia and Herzegovina";"12 Mar 1959";Individual;ofac;BALKANS "Abdollah ASGHARZADEH";;"16 Sep 1968";Individual;ofac;"NPWMD; IFSR" "Tenny DARIAN Tenny SHAKHDARIAN";"Tehran, Iran Iran";"06 Sep 1979; 05 Mar 2017";Individual;ofac;"NPWMD; IFSR" "Qin XIANHUA Jack QIN Jack XIANHUA";China;"08 Jan 1979; 21 Oct 2023";Individual;ofac;"IFSR; NPWMD" "Richard YUE Yue YAODONG";;"22 May 1974";Individual;ofac;"IFSR; NPWMD" "Carol ZHOU";;"30 Oct 1982";Individual;ofac;"IFSR; NPWMD" "Kambiz ROSTAMIAN";"Villa No 13, Cluster 31 Juemierah Islands, Dubai, United Arab Emirates Saint Kitts and Nevis Iran";"27 Aug 1960";Individual;ofac;"IFSR; NPWMD" "Mostafa ZAHEDI IBRAHIM, Mohammed IBRAHIM, Mohammad Asem OMAR Karim KHAZE Jhon LIU";;"29 Jun 1978";Individual;ofac;"IFSR; NPWMD" "Mohammad MAGHAM";Iran;"16 Sep 1970";Individual;ofac;"IFSR; NPWMD" "Ghodrat ZARGARI Ghodratollah ZARGARI";;1944;Individual;ofac;"IFSR; NPWMD" "Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI";"Dezfool, Iran Iran";"21 Mar 1961; 12 May 2011; 11 May 2016";Individual;ofac;"IRGC; SDGT; IFSR" "Muhammad 'Abd-al-Amir FARHAT Mohammad Abdul Amir FARHAT Mohammad FARHAT";"Kuwait Lebanon";"23 Aug 1969; 31 Jul 2017";Individual;ofac;"IFSR; SDGT; IRGC" "Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ";"Aramta, Lebanon Lebanon";"23 May 1959; 07 Jun 2013; 07 Jun 2018";Individual;ofac;"IRGC; IFSR; SDGT" "Ali SHARIFI Ali SALEHI";"Tehran, Iran Iran";"23 Feb 1966";Individual;ofac;"SDGT; IFSR; IRGC" "Maria Monserrat AVILA ROCHA Maria Monserrate AVILA DE LA ROCHA Maria Monserrate AVILA ROCHA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Mexico";"11 Feb 1960";Individual;ofac;SDNTK "Raquel RIVERA GUERRERO";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"29 Aug 1987";Individual;ofac;SDNTK "Reyna Isabel RIVERA SANDOVAL";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Patricia Lourdes RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"07 Apr 1983";Individual;ofac;SDNTK "Trinidad RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"06 Aug 1989";Individual;ofac;SDNTK "Cruz SANCHEZ MEDRANO CRUZITA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Pedro SANCHEZ MEDRANO";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Los Mochis, Ahome, Sinaloa, Mexico Mexico";"05 Nov 1976";Individual;ofac;SDNTK "Fared SAAL LUQMAN, Abu Fehad SAAL Farid SAAL AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu";"Bonn, Germany Germany Algeria";"18 Feb 1989; 08 Feb 1989";Individual;ofac;SDGT "Rafael MARQUEZ ALVAREZ Rafa MARQUEZ";"Calle Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Moliere 330-303, Col. Polanco, Mexico, Distrito Federal, 11560, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, Mexico Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato, Mexico Zamora, Michoacan de Ocampo, Mexico Mexico";"13 Feb 1979";Individual;ofac;SDNTK "Mauricio HEREDIA HORNER";"Calle Ceja de la Barranca 500-4, Fracc. Loma Real, Zapopan, Jalisco, 45110, Mexico Blvd. Puerta de Hierro 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"29 Jul 1978";Individual;ofac;SDNTK "Marco Antonio FREGOSO GONZALEZ";"Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, Jalisco, 45116, Mexico Francisco Javier Gamboa 388-201, Col. Americana, Guadalajara, Jalisco, 44110, Mexico Zapopan, Jalisco, Mexico Mexico";"23 Sep 1978";Individual;ofac;SDNTK "Salime ABOUZAID EL BAYEH";"Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"28 Nov 1983";Individual;ofac;SDNTK "Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI Mohammad H A F ALENEZI Muhammad AL-SHAMMARI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI AL-KUWAITI, Abu Hudhayfa HUDAYTH, Abu HUDHAYFAH, Abu";Kuwait;"26 May 1986";Individual;ofac;SDGT "Alfonso CORONA ROMERO Chef Poncho Corona";"Jalisco, Mexico Magdalena, Jalisco, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "Edgar Alfonso CORONA ROBLES Ponchito Corona";"C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050, Mexico Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630, Mexico Magdalena, Jalisco, Mexico Mexico";"25 May 1987";Individual;ofac;SDNTK "Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu";"Aleppo, Syria Raqqa, Syria Surakarta, Indonesia Pekalongan, Indonesia Indonesia";"06 Sep 1983";Individual;ofac;SDGT "Muhammad Wanndy Bin Mohamed JEDI Muhamad Wanndy bin Muhamad JEDI Muhamad Wanndy Muhamad JEDI Muhamad Wanndy Mohamad JEDI Muhamad WANNDY AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf";"Syria Durian Tunggal, Malacca, Malaysia Malaysia";"16 Nov 1990; 1989 to 1991";Individual;ofac;SDGT "El Shafee ELSHEIKH Shaf Shafee";"Aleppo, Syria Sudan United Kingdom";"16 Jul 1988";Individual;ofac;SDGT "Sami Bashur BOURAS Wakrici Khadim";"Tunisia Sweden";"1974 to 1976";Individual;ofac;SDGT "Mark John TAYLOR Mark TAYLOR DANIEL, Mohammad DANIEL, Muhammad Abu Abdul Rahman AL-RAHMAN, Mark John";"Raqqa, Syria New Zealand";"1972 to 1974";Individual;ofac;SDGT "Anjem CHOUDARY Abu Luqman";"United Kingdom Welling, Southeast London, UK North London, UK";"18 Jan 1967";Individual;ofac;SDGT "Shane Dominic CRAWFORD Asadullah Abu Sa'd at-Trinidadi Shane Asadullah CRAWFORD Asad";"Syria Trinidad and Tobago";"22 Feb 1986";Individual;ofac;SDGT "Chol Su KANG";"Linjiang, China Korea, North";"13 Feb 1969";Individual;ofac;NPWMD "Il-Kyu PAK Il-Gyu PAK";"Shenyang, China";;Individual;ofac;NPWMD "Su Yong RI";"Cuba Korea, North";"25 Jun 1968";Individual;ofac;NPWMD "Sung Nam JANG";"Dalian, China Korea, North";"14 Jul 1970; 22 Mar 2013; 22 Mar 2018";Individual;ofac;NPWMD "Yong Su KIM Yo'ng-su KIM";"Vietnam Korea, North";"09 Feb 1969; 26 Nov 2019";Individual;ofac;DPRK2 "Chol Song JO Ch'o'l-so'ng CHO";"Dandong, China Korea, North";"25 Sep 1984; 16 Sep 2019";Individual;ofac;NPWMD "Mun Chol KIM Mun-ch'o'l KIM";"Dandong, China Korea, North";"25 Mar 1957";Individual;ofac;DPRK3 "Nam Ung KIM";"Moscow, Russia Korea, North";;Individual;ofac;DPRK3 "Chun Yong CHOE Ch'un-yo'ng CH'OE";"Moscow, Russia Korea, North";;Individual;ofac;DPRK3 "Tong-ho KIM";"Vietnam Korea, North";"18 Aug 1969";Individual;ofac;DPRK3 "Jang Su HAN Chang-su HAN";"Moscow, Russia Pyongyang Korea, North";"08 Nov 1969; 19 Oct 2020";Individual;ofac;NPWMD "Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS";"Gaza, Palestinian Jaffa, Israel";1967;Individual;ofac;SDGT "Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama";"Illizi, Algeria Algeria";1967;Individual;ofac;"LIBYA3; SDGT" "Tarek SAKR";"Syria Turkey Canada";"14 Mar 1987";Individual;ofac;SDGT "Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali";"Raqqa, Syria Toronto, Canada Somalia Canada";"18 Apr 1993";Individual;ofac;SDGT "Sohrab SOLEIMANI Sohrab SOLEYMANI";Iran;1964;Individual;ofac;IRAN-HR "Jose Maria RUELAS AVILA";"Mexico Guasave, Sinaloa, Mexico";"15 Aug 1977";Individual;ofac;SDNTK "Harmohan Singh HAKIMZADA Har Mohan SING";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"23 Jun 1953";Individual;ofac;SDNTK "Jasmeet HAKIMZADA Jasmeet SINGH";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"26 Jun 1979";Individual;ofac;SDNTK "Mubarak Mohammed A ALOTAIBI ABU GHAYTH Waqqas AL-JAZRAWI";"Syria Riyadh, Saudi Arabia Saudi Arabia";"08 Jan 1986";Individual;ofac;SDGT "Ahmad HAMDAN";Syria;"15 Mar 1965";Individual;ofac;SYRIA "Ghassan SAFTALI";Syria;"20 Feb 1964";Individual;ofac;SYRIA "Haytham Ahmad AL-HURANI";Syria;"05 Jan 1964";Individual;ofac;SYRIA "Ahmad 'ALI";Syria;"02 Dec 1969";Individual;ofac;SYRIA "Muhammad AL-IBRAHIM";Syria;"08 Mar 1969";Individual;ofac;SYRIA "Bilal HASAN";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Ali DARWISH";Syria;"02 Mar 1966";Individual;ofac;SYRIA "Siwumar MUHANNA";Syria;"03 Dec 1984";Individual;ofac;SYRIA "Badr RASHID";Syria;"01 Jan 1987";Individual;ofac;SYRIA "Ayham ISMA'IL";Syria;"20 Jan 1972";Individual;ofac;SYRIA "Mazin 'ALYA";Syria;"28 Feb 1977";Individual;ofac;SYRIA "Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG";"Takhmao, Cambodia 22, St. 118, Phnom Penh, Cambodia Cambodia";"01 Jan 1957";Individual;ofac;GLOMAG "Utao MORIO";"2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan";"29 Jul 1953";Individual;ofac;TCO "Chikara TSUDA";"25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007, Japan";"23 Dec 1958";Individual;ofac;TCO "Fidel MORENO Fidel Antonio MORENO BRIONES";"Managua, Nicaragua Nicaragua";"26 Feb 1974";Individual;ofac;GLOMAG "Ri Song-Hyok; Li, Cheng He";"Kaesong; Korejas Tautas Demokrātiskā Republika";1965-03-19;Individual;lv-old;ZIEMEĻKOREJA "Francisco DIAZ Francisco Javier DIAZ MADRIZ";"Residencial Lomas del Valle, Casa U5, Managua, Nicaragua Chinandega, Nicaragua Nicaragua";"03 Aug 1961";Individual;ofac;GLOMAG "Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO";Nicaragua;"17 Sep 1950";Individual;ofac;GLOMAG "Amir KATRANGI Amir KATRANJI Amir Hachem ALKANTRANJI Amir Hashem KATRANJI Amir Hachem KATRANJI Amir Hachem KATRANGI Amir Hachem KANTRAJI Amir KATRA";"Hama, Syria Syria";"24 Jun 1966";Individual;ofac;NPWMD "Maher KATRANGI Maher Mohamad KATRANGI Maher Hachem KATRANGI Maher Hachem KATRANJI Maher Hashem KATRANJI Maher Hachem EL KATRANGI Maher H