| 2678 | AWDA, Abd Al Aziz | SDGT | remarks: DOB 1946; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI. → DOB 20 Dec 1950; POB Jabaliyah, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI.
|
| 2682 | ISLAMBOULI, Mohammad Shawqi | SDGT | remarks: DOB 15 Jan 1955; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT. → DOB 15 Jan 1955; alt. DOB 21 Jan 1952; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT.
|
| 6703 | AMEZCUA CONTRERAS, Jose de Jesus | SDNTK | remarks: DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. → DOB 31 Jul 1965; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AECJ650731HJCMNS00 (Mexico); a.k.a. 'AMESCUA, Chuey'; a.k.a. 'AMEZCUA, Chuy'; a.k.a. 'HERNANDEZ, Adan'.
|
| 6704 | AMEZCUA CONTRERAS, Luis Ignacio | SDNTK | remarks: DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. → DOB 22 Feb 1964; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AECL640222HJCMNS09 (Mexico); a.k.a. 'LOPEZ, Luis'; a.k.a. 'LOZANO, Eduardo'; a.k.a. 'OCHOA, Salvador'; a.k.a. 'RODRIGUEZ LOPEZ, Sergio'.
|
| 6707 | CARO QUINTERO, Rafael | SDNTK | remarks: DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico. → DOB 24 Oct 1952; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQR521024HSLRNF06 (Mexico).
|
| 6708 | CARRILLO FUENTES, Vicente | SDNTK | remarks: DOB 16 Oct 1962; POB Mexico. → DOB 16 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAFV621016HSLRNC0S (Mexico).
|
| 6714 | WEI, Hsueh Kang | SDNTK | remarks: DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). → DOB 29 Jun 1952; alt. DOB 29 May 1952; Gender Male; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand).
|
| 6715 | ARELLANO FELIX, Benjamin Alberto | SDNTK | remarks: DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico. → DOB 08 Nov 1953; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFB531108HSLRLN05 (Mexico).
|
| 6717 | HENAO MONTOYA, Arcangel de Jesus | SDNT | remarks: DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia). → DOB 07 Oct 1954; POB Cartago, Valle, Colombia; nationality Colombia; Gender Male; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia).
|
| 6823 | PATINO FOMEQUE, Victor Julio | SDNT | remarks: DOB 31 Jan 1959; Cedula No. 16473543 (Colombia). → DOB 31 Jan 1959; nationality Colombia; Gender Male; Cedula No. 16473543 (Colombia).
|
| 6824 | INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | SDNT | remarks: NIT # 890302172-4 (Colombia). → NIT # 890302172-4 (Colombia); Linked To: PATINO FOMEQUE, Victor Julio.
|
| 6826 | GALAPAGOS S.A | SDNT | remarks: NIT # 800183712-2 (Colombia). → NIT # 800183712-2 (Colombia); Linked To: PATINO FOMEQUE, Victor Julio.
|
| 6831 | DUQUE BOTERO, Jorge Alirio | SDNT | remarks: DOB 04 Jun 1949; Cedula No. 6160843 (Colombia). → DOB 04 Jun 1949; nationality Colombia; Gender Male; Cedula No. 6160843 (Colombia); Linked To: PATINO FOMEQUE, Victor Julio.
|
| 6857 | CARDENAS GUILLEN, Osiel | SDNTK | remarks: DOB 18 May 1967; POB Mexico. → DOB 18 May 1967; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. CXGO670518HTSRLS02 (Mexico); a.k.a. 'SALINAS AGUILAR, Jorge'; a.k.a. 'CARDENAS CASTILLO, Osiel'.
|
| 6858 | CARO QUINTERO, Miguel Angel | SDNTK | remarks: DOB 09 Mar 1963; POB Mexico. → DOB 09 Mar 1963; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQM630309HSLRNG00 (Mexico).
|
| 6865 | MALHERBE DE LEON, Oscar | SDNTK | remarks: DOB 10 Jan 1964; POB Mexico. → DOB 10 Jan 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MALO640110HTSLNS02 (Mexico).
|
| 6866 | RAMON MAGANA, Alcides | SDNTK | remarks: DOB 04 Sep 1957. → DOB 04 Sep 1957; POB Tabasco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAMA570904HTCMGL03 (Mexico); a.k.a. 'ROMERO, Antonio'; a.k.a. 'GONZALEZ QUIONES, Jorge'; a.k.a. 'MAGANA, Jorge'; a.k.a. 'MATA, Alcides'.
|
| 7006 | AWEYS, Hassan Dahir | SDGT] [SOMALIA | program: SDGT → SDGT] [SOMALIAremarks: DOB 1935; citizen Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. → DOB 1935; nationality Somalia; citizen Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AWES, Hassan Dahir'; a.k.a. 'UWAYS, Hassan Tahir'.
|
| 11268 | CHOU, Hsien Cheng | SDNTK | remarks: National ID No. S1199192J (Singapore). → DOB 17 Sep 1955; nationality Singapore; citizen Singapore; Gender Male; National ID No. S1199192J (Singapore); Linked To: VEST SPECTRUM (S) PTE. LTD.; Linked To: TET KHAM (S) PTE. LTD.
|
| 11269 | THET, Naing Win | SDNTK | remarks: Passport 944168 (Burma); a.k.a. 'THET NAING WIN'. → DOB 04 Jun 1972; nationality Burma; citizen Burma; Gender Male; Passport 944168 (Burma); Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED.
|
| 11270 | KHINE, Oo Oo | SDNTK | remarks: Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'OO OO KHINE'; a.k.a. 'U OO OO KHINE'. → DOB 08 Jun 1970; POB Burma; nationality Burma; citizen Burma; Gender Male; Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'KHINE, U Oo Oo'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.
|
| 11277 | HLA, Aung | SDNTK | remarks: Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'AH BANG'; a.k.a. 'AH PANG'; a.k.a. 'HLA AUNG'. → DOB 09 Feb 1969; nationality Burma; citizen Burma; Gender Male; Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'BANG, Ah'; a.k.a. 'PANG, Ah'; a.k.a. 'AUNG, U Hl'; a.k.a. 'HLA AUNG'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.
|
| 11288 | PAO, Yu Liang | SDNTK | remarks: a.k.a. 'TA KYET'; a.k.a. 'PAO YU LIANG'. → DOB 1947; Gender Male; a.k.a. 'TA KYET'; a.k.a. 'BAO, You Liang'.
|
| 11311 | AW-MOHAMED, Ahmed Abdi | SDGT] [SOMALIA | program: SDGT → SDGT] [SOMALIAremarks: DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE'. → DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE'.
|
| 11599 | KOREA TANGUN TRADING CORPORATION | NPWMD] [DPRK2 | remarks: Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. → Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Government Entity.
|
| 11743 | AL-TURKI, Hassan Abdullah Hersi | SDGT] [SOMALIA | program: SOMALIA → SDGT] [SOMALIAremarks: DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia. → DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
|
| 18962 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | UKRAINE-EO13662] [UKRAINE-EO13685 | program: UKRAINE-EO13685 → UKRAINE-EO13662] [UKRAINE-EO13685remarks: Email Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746244026 (Russia); Tax ID No. 7705713236 (Russia); Government Gazette Number 02839043 (Russia); a.k.a. 'JSC TPE'. → Website http://www.tpe.ru; Email Address inform@tpe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746244026 (Russia); Tax ID No. 7705713236 (Russia); Government Gazette Number 02839043 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'JSC TPE'; Linked To: STATE CORPORATION ROSTEC.
|
| 20201 | OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' | UKRAINE-EO13685] [RUSSIA-EO14024 | program: UKRAINE-EO13685 → UKRAINE-EO13685] [RUSSIA-EO14024remarks: Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia). → Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2008; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
|
| 23627 | HANIYAH, Ismail Abdul Salah | SDGT] [NS-PLC | sdn_name: HANIYEH, Ismail → HANIYAH, Ismail Abdul Salahprogram: SDGT → SDGT] [NS-PLC
|
| 24143 | USTINOV, Vladimir Vasilyevich | UKRAINE-EO13661] [RUSSIA-EO14024 | program: UKRAINE-EO13661 → UKRAINE-EO13661] [RUSSIA-EO14024remarks: DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. → DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.
|
| 36409 | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | UKRAINE-EO13662] [RUSSIA-EO14024 | program: RUSSIA-EO14024 → UKRAINE-EO13662] [RUSSIA-EO14024remarks: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708229993 (Russia); Registration Number 1037708040468 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. → Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7708229993 (Russia); Registration Number 1037708040468 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY'; a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
|
| 36419 | LIMITED LIABILITY COMPANY KORUS CONSULTING CIS | UKRAINE-EO13662] [RUSSIA-EO14024 | program: RUSSIA-EO14024 → UKRAINE-EO13662] [RUSSIA-EO14024remarks: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801392271 (Russia); Registration Number 1057812752502 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. → Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7801392271 (Russia); Registration Number 1057812752502 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.
|
| 37782 | JOINT STOCK COMPANY UNITED ENGINE CORPORATION | UKRAINE-EO13662] [RUSSIA-EO14024 | remarks: Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 22 Nov 2007; Tax ID No. 7731644035 (Russia); Registration Number 1107746081717 (Russia); a.k.a. 'AO ODK'. → Website www.uk-odk.ru; Email Address info@uecrus.com; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 22 Nov 2007; Tax ID No. 7731644035 (Russia); Government Gazette Number 84023868 (Russia); Registration Number 1107746081717 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'AO ODK'; a.k.a. 'OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA'; Linked To: STATE CORPORATION ROSTEC.
|
| 47488 | AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA | RUSSIA-EO14024 | remarks: Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5243001742 (Russia); Registration Number 1025201334850 (Russia). → Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Sep 1993; Tax ID No. 5243001742 (Russia); Registration Number 1025201334850 (Russia); a.k.a. 'JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA'; a.k.a. 'JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA'; a.k.a. 'JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN'.
|
| 51712 | TASCA | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | program: UKRAINE-EO13662] [RUSSIA-EO14024 → UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024call_sign: 3E2647 → -0-vess_flag: Panama → Unknownremarks: Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9313149; MMSI 352002494; Linked To: SUNNE CO LIMITED. → Former Vessel Flag Panama; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9313149; Linked To: SUNNE CO LIMITED; Linked To: BRECALIN HONG KONG CO LTD.
|