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Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>49267</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40476</uid>
        <idType>Business Registration Number</idType>
        <idNumber>5177746372403</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40477</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9715310575</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40478</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>22529861</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172813</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172258</uid>
        <idType>Website</idType>
        <idNumber>eluent.ru</idNumber>
      </id>
      <id>
        <uid>172256</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Dec 2017</idNumber>
      </id>
      <id>
        <uid>172257</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76822</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ELYUENTLABORATORIZ OOO</lastName>
      </aka>
      <aka>
        <uid>76823</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY ELUENTLABORATORIZ</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74203</uid>
        <address1>Ul. Ivana Franko, D. 4, K. 2</address1>
        <address2>ET 2, Pom #1, Kom #27</address2>
        <city>Moscow</city>
        <postalCode>121108</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>49127</uid>
    <lastName>ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40205</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91331000725858856D</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>172016</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Dec 2000</idNumber>
      </id>
      <id>
        <uid>172169</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of other special-purpose machinery</idNumber>
      </id>
      <id>
        <uid>172017</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172159</uid>
        <idType>Website</idType>
        <idNumber>https://cn.zmat.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76537</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>Z-MAT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73896</uid>
        <address1>Mechanical and Electrical Zone, Yuhuan</address1>
        <city>Taizhou</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>317699</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>49126</uid>
    <lastName>SHANDONG OREE LASER TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40204</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370125MA3F547335</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>172018</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172156</uid>
        <idType>Website</idType>
        <idNumber>www.oreelaser.cn</idNumber>
      </id>
      <id>
        <uid>172015</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Jun 2017</idNumber>
      </id>
      <id>
        <uid>172158</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of other special-purpose machinery</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76535</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JINAN OREE LASER EQUIPMENT CO., LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73894</uid>
        <address1>No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County</address1>
        <city>Jinan</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <postalCode>250000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48782</uid>
    <lastName>CHIP SPACE ELECTRONICS CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39837</uid>
        <idType>Company Number</idType>
        <idNumber>3210227</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>171444</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171428</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Nov 2022</idNumber>
      </id>
      <id>
        <uid>171429</uid>
        <idType>Website</idType>
        <idNumber>www.chipspace-elec.com</idNumber>
      </id>
    </idList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48755</uid>
    <lastName>SHVABE OPTO-ELECTRONICS CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39801</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91441400686355518J</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>171443</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171356</uid>
        <idType>Website</idType>
        <idNumber>https://shvabe-oe.com/</idNumber>
      </id>
      <id>
        <uid>171355</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Mar 2009</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75888</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD</lastName>
      </aka>
      <aka>
        <uid>75889</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UOMZ MEIZHOU CO., LTD</lastName>
      </aka>
      <aka>
        <uid>75890</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73294</uid>
        <address1>16A1619, No. 4044 Pingshan Boulevard</address1>
        <address2>Heping Community, Pingshan Street</address2>
        <address3>Pingshan District</address3>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48621</uid>
    <lastName>GRANPECT CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>39602</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>911101087719621018</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>39603</uid>
        <idType>Registration Number</idType>
        <idNumber>110108007999360</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>170941</uid>
        <idType>Website</idType>
        <idNumber>www.granpect.com</idNumber>
      </id>
      <id>
        <uid>170952</uid>
        <idType>Organization Established Date</idType>
        <idNumber>02 Mar 2005</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73006</uid>
        <address1>Room 1701, 17th Floor</address1>
        <address2>Block A, Tsinghua Tongfang Technology Building</address2>
        <address3>No. 1 Wangzhuang Road, Wudaokou, Haidan District</address3>
        <city>Beijing</city>
        <postalCode>100083</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48620</uid>
    <lastName>XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>39588</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91610131742838531E</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>170940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2003</idNumber>
      </id>
      <id>
        <uid>170939</uid>
        <idType>Website</idType>
        <idNumber>http://www.lontek.cn</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73004</uid>
        <address1>Building 9, Technology Qiye Jiasuqi Area 2</address1>
        <address2>No. West 6, Caotang Keji Chanye Jidi Qinling A Venue</address2>
        <address3>High-Tech Zone</address3>
        <city>X'ian</city>
        <stateOrProvince>Shaanxi</stateOrProvince>
        <postalCode>710075</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48587</uid>
    <lastName>LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39538</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1187847176330</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>39539</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7802669110</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>39540</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>29702993</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>171645</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170861</uid>
        <idType>Website</idType>
        <idNumber>ultran.ru</idNumber>
      </id>
      <id>
        <uid>170860</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jun 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75531</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ULTRAN EK OOO</lastName>
      </aka>
      <aka>
        <uid>75532</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72943</uid>
        <address1>d. 22, litera L, pom. 1-N, kom. 8</address1>
        <address2>ul. Politekhnicheskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>194021</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48103</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38995</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9704063885</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>170040</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 May 2021</idNumber>
      </id>
      <id>
        <uid>170041</uid>
        <idType>Website</idType>
        <idNumber>https://www.masterchain.ru</idNumber>
      </id>
      <id>
        <uid>176601</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74730</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY</lastName>
      </aka>
      <aka>
        <uid>74731</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>DISTRIBUTED REGISTRY SYSTEMS</lastName>
      </aka>
      <aka>
        <uid>74732</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DISTRIBUTED LEDGER SYSTEMS LLC</lastName>
      </aka>
      <aka>
        <uid>74733</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MASTERCHAIN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72157</uid>
        <address1>Ul. Kompozitorskaya D. 17</address1>
        <address2>Et./Pom.7/I, Kom. 11-17</address2>
        <city>Moscow</city>
        <postalCode>121099</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48102</uid>
    <lastName>JOINT-STOCK COMPANY B-CRYPTO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38994</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9731101346</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176600</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>170039</uid>
        <idType>Website</idType>
        <idNumber>https://www.b-crypto.ru</idNumber>
      </id>
      <id>
        <uid>170038</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Oct 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74728</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOYE OBSHCHESTVO B-KRIPTO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72155</uid>
        <address1>Ter. Skolkovo Innovatsionnogo Tsentra</address1>
        <address2>B-R Bolshoi, D. 42</address2>
        <address3>Str. 1, Pomeshch. #1160</address3>
        <city>Moscow</city>
        <postalCode>121205</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>48089</uid>
    <lastName>CELULANDIA TALLER &amp; STORE SLRC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>38981</uid>
        <idType>R.F.C.</idType>
        <idNumber>GAVJ870112DP3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>170004</uid>
        <idType>Website</idType>
        <idNumber>https://celulandiatallerstore.negocio.site/</idNumber>
      </id>
      <id>
        <uid>170005</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2017</idNumber>
      </id>
      <id>
        <uid>170006</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of information and communications equipment in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SLRC</lastName>
      </aka>
      <aka>
        <uid>74697</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER &amp; STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74698</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CELULANDIA TALLER AND STORE SAN LUIS SON</lastName>
      </aka>
      <aka>
        <uid>74699</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CTS SLRC</lastName>
      </aka>
      <aka>
        <uid>74700</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIA_SLRC</lastName>
      </aka>
      <aka>
        <uid>74701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CELULANDIASLRC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72120</uid>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72121</uid>
        <address1>Avenida Libertad y 14</address1>
        <address2>Residencias</address2>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>72122</uid>
        <address1>Avenida Obregon y 18</address1>
        <city>San Luis Rio Colorado</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>47697</uid>
    <lastName>GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38332</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440101MA5ALQNR86</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>169823</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169184</uid>
        <idType>Website</idType>
        <idNumber>http://www.ausay.com/</idNumber>
      </id>
      <id>
        <uid>169185</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Nov 2017</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73928</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GUANGZHOU AUSAY TECHNOLOGY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71310</uid>
        <address1>R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District</address1>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>47635</uid>
    <lastName>GAZA NOW</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS; Linked To: AYASH, Mustafa)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>170192</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP</idNumber>
      </id>
      <id>
        <uid>170190</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF</idNumber>
      </id>
      <id>
        <uid>170191</uid>
        <idType>Digital Currency Address - ETH</idType>
        <idNumber>0x21B8d56BDA776bbE68655A16895afd96F5534feD</idNumber>
      </id>
      <id>
        <uid>170599</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>170516</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 May 2012</idNumber>
      </id>
      <id>
        <uid>170193</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw</idNumber>
      </id>
      <id>
        <uid>170211</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU</idNumber>
      </id>
      <id>
        <uid>170212</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW</idNumber>
      </id>
      <id>
        <uid>170213</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3</idNumber>
      </id>
      <id>
        <uid>170604</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>0x175d44451403Edf28469dF03A9280c1197ADb92c</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75130</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GNNANOW</lastName>
      </aka>
      <aka>
        <uid>75131</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GAZAALAN</lastName>
      </aka>
      <aka>
        <uid>75132</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GAZAALANNET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72237</uid>
        <country>Region: Gaza</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>47068</uid>
    <lastName>NABCO MONEY EXCHANGE AND REMITTANCE CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>168239</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>168238</uid>
        <idType>Website</idType>
        <idNumber>https://nabco-ye.com</idNumber>
      </id>
      <id>
        <uid>168279</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72701</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NABCO COMPANY</lastName>
      </aka>
      <aka>
        <uid>72719</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABIL AL-HAZA' COMPANY</lastName>
      </aka>
      <aka>
        <uid>72720</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABAKO MONEY EXCHANGE AND TRANSFERS</lastName>
      </aka>
      <aka>
        <uid>72721</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABICO EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72726</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABCO MONEY EXCHANGE &amp; REMITTANCE CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70131</uid>
        <address1>Al-Khamis Street</address1>
        <address2>Lebanese University Neighborhood</address2>
        <city>Sana'a</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>46922</uid>
    <lastName>NAVA HOBBIES SDN BHD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ARDAKANI, Hossein Hatefi)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>37036</uid>
        <idType>Registration Number</idType>
        <idNumber>202201040867</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>167912</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2022</idNumber>
      </id>
      <id>
        <uid>167974</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>167913</uid>
        <idType>Website</idType>
        <idNumber>https://www.nahb.my/</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69963</uid>
        <address1>Floor 25</address1>
        <address2>Unit 29-25, No. 685</address2>
        <address3>Jalan Damansara</address3>
        <city>Kuala Lumpur</city>
        <postalCode>60000</postalCode>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>46873</uid>
    <lastName>VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DENIZ, Fadi)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36968</uid>
        <idType>Registration Number</idType>
        <idNumber>247702-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36970</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1237466</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36971</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0922-1156-5400-0001</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167789</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jun 2020</idNumber>
      </id>
      <id>
        <uid>167814</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167790</uid>
        <idType>Website</idType>
        <idNumber>www.vanessaimex.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DENIZ CAPITAL HOLDING AS</lastName>
      </aka>
      <aka>
        <uid>72433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FREIGHTEX LOJISTIK DIS TICARET LTD. STI.</lastName>
      </aka>
      <aka>
        <uid>72434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANESSA IMEX SARL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69873</uid>
        <address1>Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69875</uid>
        <address1>No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih</address1>
        <city>Istanbul</city>
        <postalCode>34130</postalCode>
        <country>Turkey</country>
      </address>
      <address>
        <uid>69876</uid>
        <address1>Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>46869</uid>
    <lastName>PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36959</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>571571</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36960</uid>
        <idType>Central Registration System Number</idType>
        <idNumber>0663-0297-8590-0016</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>167811</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>167779</uid>
        <idType>Website</idType>
        <idNumber>http://www.elitdiamond.net</idNumber>
      </id>
      <id>
        <uid>167778</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72421</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>72422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAWHIRAH COMPANY ISTANBUL</lastName>
      </aka>
      <aka>
        <uid>72423</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69854</uid>
        <address1>Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>46819</uid>
    <lastName>ZADNA INTERNATIONAL CO FOR INVESTMENT LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>168800</uid>
        <idType>Website</idType>
        <idNumber>www.zadna-int.com</idNumber>
      </id>
      <id>
        <uid>168816</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1997</idNumber>
      </id>
      <id>
        <uid>168821</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73192</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL FOR INVESTMENT</lastName>
      </aka>
      <aka>
        <uid>73193</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL FOR INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>73194</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL INVESTMENT CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>73195</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED</lastName>
      </aka>
      <aka>
        <uid>73196</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA COMPANY</lastName>
      </aka>
      <aka>
        <uid>73197</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL INVESTMENTS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70557</uid>
        <address1>P.O. Box 11429, Block 9 Dohaa (AI), House No. 436</address1>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>70558</uid>
        <address1>Doha Street Property 436 Manshia Doha Street</address1>
        <city>Khartoum</city>
        <postalCode>11429</postalCode>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>46575</uid>
    <lastName>SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36516</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739246490</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36517</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703010220</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>177001</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>167446</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MECCRUM1</idNumber>
      </id>
      <id>
        <uid>167449</uid>
        <idType>Website</idType>
        <idNumber>www.metallurgbank.ru</idNumber>
      </id>
      <id>
        <uid>167447</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>167448</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69302</uid>
        <address1>16 Ivana Babushkina</address1>
        <city>Moscow</city>
        <postalCode>117292</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>46512</uid>
    <lastName>NATIONAL CLEARING CENTER</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40094</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534007UK6G30KDX1A47</idNumber>
      </id>
      <id>
        <uid>40095</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>96537839</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40096</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40097</uid>
        <idType>Registration Number</idType>
        <idNumber>1067711004481</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172718</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>171824</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>171826</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NCCBRUMM</idNumber>
      </id>
      <id>
        <uid>171825</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 May 2006</idNumber>
      </id>
      <id>
        <uid>184250</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER</lastName>
      </aka>
      <aka>
        <uid>76396</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NCC</lastName>
      </aka>
      <aka>
        <uid>76397</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CCP NCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73752</uid>
        <address1>13 Bolshoy Kislovskii Per.</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>46431</uid>
    <lastName>JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>36301</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1831083343</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36302</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1021801143374</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36305</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>07502963</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174952</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>167211</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Apr 2002</idNumber>
      </id>
      <id>
        <uid>167212</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1957</idNumber>
      </id>
      <id>
        <uid>184322</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>167213</uid>
        <idType>Website</idType>
        <idNumber>www.kupol.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71639</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC IEMZ KUPOL</lastName>
      </aka>
      <aka>
        <uid>71640</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO IEMZ KUPOL</lastName>
      </aka>
      <aka>
        <uid>71642</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69057</uid>
        <address1>ul. Pesochnaya 3</address1>
        <city>Izhevsk</city>
        <stateOrProvince>Udmurtia Republic</stateOrProvince>
        <postalCode>426033</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45900</uid>
    <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>166595</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>166570</uid>
        <idType>Website</idType>
        <idNumber>zawayagroup.com</idNumber>
      </id>
      <id>
        <uid>166594</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2002</idNumber>
      </id>
      <id>
        <uid>166613</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70917</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT</lastName>
      </aka>
      <aka>
        <uid>70918</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP CO</lastName>
      </aka>
      <aka>
        <uid>70919</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>70920</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68292</uid>
        <address1>Africa Road, Takamul</address1>
        <address2>2nd Business Block</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45701</uid>
    <lastName>ICGOO ELECTRONICS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAYBEAM OPTRONICS CO. LTD.)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>35397</uid>
        <idType>Registration Number</idType>
        <idNumber>2138580</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>166268</uid>
        <idType>Website</idType>
        <idNumber>www.icgoo.net</idNumber>
      </id>
      <id>
        <uid>166278</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>166267</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Aug 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67943</uid>
        <address1>Unit 1-4, 8/F, Block B, Chung Mei Centre</address1>
        <address2>15B Hing Yip Street, Kwun Tong</address2>
        <address3>Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45678</uid>
    <lastName>BUY CASH MONEY AND MONEY TRANSFER COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>166233</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW</idNumber>
      </id>
      <id>
        <uid>166232</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>166261</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70563</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BUY CASH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67900</uid>
        <city>Khan Yunis</city>
        <country>Region: Gaza</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45408</uid>
    <lastName>QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35158</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91370202MA948F4T49</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165938</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
      <id>
        <uid>165940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jun 2021</idNumber>
      </id>
      <id>
        <uid>165939</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70273</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QINGDAO SHENGMAO SCIENCE &amp; TECHNOLOGY DEVELOPMENT CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>70274</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67570</uid>
        <address1>Room 30b-E10, No. 15 Donghai West Road</address1>
        <address2>Shinan District</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45407</uid>
    <lastName>HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WANG, Tianmin)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35157</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA7B2YLD31</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165936</uid>
        <idType>Email Address</idType>
        <idNumber>414192810@qq.com</idNumber>
      </id>
      <id>
        <uid>165937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Sep 2021</idNumber>
      </id>
      <id>
        <uid>165935</uid>
        <idType>Phone Number</idType>
        <idNumber>8615175978802</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67568</uid>
        <address1>Qiaoxi District</address1>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45403</uid>
    <lastName>HEBEI XIUNA TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35151</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130105MA0FRNGTXX</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165905</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Nov 2020</idNumber>
      </id>
      <id>
        <uid>165901</uid>
        <idType>Phone Number</idType>
        <idNumber>8615531133331</idNumber>
      </id>
      <id>
        <uid>165902</uid>
        <idType>Phone Number</idType>
        <idNumber>8613102808677</idNumber>
      </id>
      <id>
        <uid>165903</uid>
        <idType>Email Address</idType>
        <idNumber>319775872@qq.com</idNumber>
      </id>
      <id>
        <uid>165904</uid>
        <idType>Email Address</idType>
        <idNumber>Service1@Xiunashangmao.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HEBEI XIUNA COMMERCE AND TRADE CO, LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67560</uid>
        <address1>Room 1408, Block F, Haiyue Tiandi</address1>
        <address2>No. 66 Yuhua West Road</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45402</uid>
    <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35150</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310116MA1JBTHR4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165898</uid>
        <idType>Phone Number</idType>
        <idNumber>8617521546635</idNumber>
      </id>
      <id>
        <uid>165899</uid>
        <idType>Phone Number</idType>
        <idNumber>8615630187573</idNumber>
      </id>
      <id>
        <uid>165900</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Apr 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70265</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67558</uid>
        <address1>Room 462, Block G, Unit 5, Building 1</address1>
        <address2>No. 688 Qiushi Road</address2>
        <address3>Jinshanwei Town, Jinshan District</address3>
        <city>Shanghai</city>
        <postalCode>201599</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45393</uid>
    <lastName>HUBEI VAST CHEMICAL CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DU, Changgen)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35139</uid>
        <idType>Registration Number</idType>
        <idNumber>2956172</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>165870</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Jun 2020</idNumber>
      </id>
      <id>
        <uid>165952</uid>
        <idType>Website</idType>
        <idNumber>www.vast-chem.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70246</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67539</uid>
        <address1>Office Unit B, ON 9/F</address1>
        <address2>Thomson Commercial Building 8, Thomson Road</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45381</uid>
    <lastName>HEBEI CROVELL BIOTECH CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35135</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130104MA0D4G9Q45</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165852</uid>
        <idType>Phone Number</idType>
        <idNumber>8613273412322</idNumber>
      </id>
      <id>
        <uid>165853</uid>
        <idType>Website</idType>
        <idNumber>www.hebeicrovell.com</idNumber>
      </id>
      <id>
        <uid>165854</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67629</uid>
        <address1>2-2-1901, Huacheng Lvzhou Phase I</address1>
        <address2>No. 169 Shengli South Street</address2>
        <address3>Qiaoxi District</address3>
        <city>Shijiazhuang</city>
        <stateOrProvince>Hebei</stateOrProvince>
        <postalCode>050000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45379</uid>
    <lastName>HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35122</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91420111MA4KP9GA7L</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165846</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2016</idNumber>
      </id>
      <id>
        <uid>165845</uid>
        <idType>Phone Number</idType>
        <idNumber>862786832068</idNumber>
      </id>
      <id>
        <uid>165844</uid>
        <idType>Website</idType>
        <idNumber>www.hanhong-med.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70216</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67513</uid>
        <address1>H0781, Bldg. 1, No. 58 Guanggu Road</address1>
        <address2>East Lake New Technology Development Zone</address2>
        <city>Wuhan</city>
        <stateOrProvince>Hubei Province</stateOrProvince>
        <postalCode>430000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45356</uid>
    <lastName>ELECTRO OPTIC SAIRAN INDUSTRIES CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: IRAN ELECTRONICS INDUSTRIES)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>35078</uid>
        <idType>National ID No.</idType>
        <idNumber>10260437477</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>35080</uid>
        <idType>Registration Number</idType>
        <idNumber>22928</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>166311</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>165819</uid>
        <idType>Website</idType>
        <idNumber>https://sapa.ir</idNumber>
      </id>
      <id>
        <uid>165818</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1985</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70152</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANOYE ELEKTRONIK SAIRAN</lastName>
      </aka>
      <aka>
        <uid>70153</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SAPA</lastName>
      </aka>
      <aka>
        <uid>70154</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISFAHAN OPTIC INDUSTRIES COMPANY</lastName>
      </aka>
      <aka>
        <uid>70155</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISFAHAN OPTICS INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>70156</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISHAHAN OPTICS INDUSTRIES CO.</lastName>
      </aka>
      <aka>
        <uid>70157</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISFAHAN OPTICS INDUSTRY</lastName>
      </aka>
      <aka>
        <uid>70158</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ISFAHAN OPTICS</lastName>
      </aka>
      <aka>
        <uid>70159</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISFAHAN OPTICAL INDUSTRY</lastName>
      </aka>
      <aka>
        <uid>70160</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ESFAHAN OPTICS INDUSTRY</lastName>
      </aka>
      <aka>
        <uid>70161</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ESFAHAN OPTIC INDUSTRY</lastName>
      </aka>
      <aka>
        <uid>70646</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANAYE-E OPTIKE ESFAHAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67471</uid>
        <address1>P.O. Box 81465-313</address1>
        <address2>Kaveh Ave</address2>
        <city>Isfahan</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>67472</uid>
        <address1>Kaveh Street</address1>
        <city>Isfahan</city>
        <postalCode>814651117</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45351</uid>
    <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35065</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91130531MA0GFM1G0U</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165813</uid>
        <idType>Website</idType>
        <idNumber>https://dongchuangchem.com</idNumber>
      </id>
      <id>
        <uid>165815</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jun 2021</idNumber>
      </id>
      <id>
        <uid>165814</uid>
        <idType>Phone Number</idType>
        <idNumber>8615803390859</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70137</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67460</uid>
        <address1>No. 201, Fengjiazhai Industrial Zone</address1>
        <address2>Fengjiazhai Town</address2>
        <address3>Guangzong County</address3>
        <city>Xingtai City</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45348</uid>
    <lastName>JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>35061</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320311MA2507C946</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>165972</uid>
        <idType>Website</idType>
        <idNumber>www.bangdeyapharm.com</idNumber>
      </id>
      <id>
        <uid>165798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jan 2021</idNumber>
      </id>
      <id>
        <uid>165797</uid>
        <idType>Phone Number</idType>
        <idNumber>86017849577539</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>67454</uid>
        <address1>8#-2-1211, Jinxiu Jiayuan</address1>
        <address2>Jianguo West Road</address2>
        <address3>Quanshan District</address3>
        <city>Xuzhou City</city>
        <stateOrProvince>Jiangsu Province</stateOrProvince>
        <postalCode>221000</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45288</uid>
    <lastName>GSK ADVANCE COMPANY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>165816</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other information technology and computer service activities</idNumber>
      </id>
      <id>
        <uid>165711</uid>
        <idType>Website</idType>
        <idNumber>http://www.gsk-sd.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70074</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GSK ADVANCE</lastName>
      </aka>
      <aka>
        <uid>70075</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GSK FOR ADVANCED BUSINESS CO. LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67390</uid>
        <address1>Ahmed Khair Street</address1>
        <city>Khartoum</city>
        <postalCode>11111</postalCode>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45231</uid>
    <lastName>COMPANY GROUP STRUCTURA LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34962</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703438908</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34963</uid>
        <idType>Registration Number</idType>
        <idNumber>5177746315588</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>165644</uid>
        <idType>Website</idType>
        <idNumber>structura.pro</idNumber>
      </id>
      <id>
        <uid>175955</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>165645</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Dec 2017</idNumber>
      </id>
      <id>
        <uid>165646</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other information technology and computer service activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70020</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GRUPPA KOMPANII STRUKTURA</lastName>
      </aka>
      <aka>
        <uid>70021</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STRUCTURA NATIONAL TECHNOLOGIES</lastName>
      </aka>
      <aka>
        <uid>70022</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GK STRUKTURA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67319</uid>
        <address1>Per. Bolshoi Kislovskii, d. 1, str. 2</address1>
        <address2>Pomeshch/Kom I/42</address2>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>45230</uid>
    <lastName>SOCIAL DESIGN AGENCY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34960</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7728390408</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34961</uid>
        <idType>Registration Number</idType>
        <idNumber>5177746289232</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>165640</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Dec 2017</idNumber>
      </id>
      <id>
        <uid>165642</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other information technology and computer service activities</idNumber>
      </id>
      <id>
        <uid>175954</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>165641</uid>
        <idType>Website</idType>
        <idNumber>sp-agency.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70017</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA</lastName>
      </aka>
      <aka>
        <uid>70018</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOCIAL PLANNING AGENCY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67314</uid>
        <address1>Solviny Pr, 18A, Fl 2, Pom I K 9A O 1</address1>
        <city>Moscow</city>
        <postalCode>117593</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>67315</uid>
        <address1>Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1</address1>
        <city>Moscow</city>
        <postalCode>117463</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>67316</uid>
        <address1>Bolshoy Kislovsky, per 1, building 2</address1>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>67317</uid>
        <address1>Bol'shaya Nikiskaya Ulitsa, 12cl</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>44866</uid>
    <lastName>JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>34463</uid>
        <idType>Registration Number</idType>
        <idNumber>1021600000124</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34464</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1653001805</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34465</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400XEMNQ5WBPN5635</idNumber>
      </id>
      <id>
        <uid>34466</uid>
        <idType>Identification Number</idType>
        <idNumber>ZDFUFB.00000.LE.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>184269</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>175824</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>165120</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ARRSRU2K</idNumber>
      </id>
      <id>
        <uid>165121</uid>
        <idType>Website</idType>
        <idNumber>www.akbars.ru</idNumber>
      </id>
      <id>
        <uid>165470</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>165119</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2002</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69392</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AK BARS BANK</lastName>
      </aka>
      <aka>
        <uid>69393</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66762</uid>
        <address1>D. 1, ul. Dekabristov</address1>
        <city>Kazan</city>
        <postalCode>420066</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>44758</uid>
    <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534001TS0M7VRJK2567</idNumber>
      </id>
      <id>
        <uid>34299</uid>
        <idType>Identification Number</idType>
        <idNumber>FNLZ43.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34300</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703004072</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34301</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739563610</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>164937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>SNKBRUMM</idNumber>
      </id>
      <id>
        <uid>164938</uid>
        <idType>Website</idType>
        <idNumber>www.sinko-bank.ru</idNumber>
      </id>
      <id>
        <uid>164940</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2002</idNumber>
      </id>
      <id>
        <uid>164939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMERCIAL BANK SINKO BANK</lastName>
      </aka>
      <aka>
        <uid>69212</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINKO BANK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66628</uid>
        <address1>D. 11, Str. 1, Per. Posledni</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>44447</uid>
    <lastName>INMA MALDIVES</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AHMED, Ameen)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33919</uid>
        <idType>Registration Number</idType>
        <idNumber>P-0095/2018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33920</uid>
        <idType>Business Registration Number</idType>
        <idNumber>BP17202021</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>09 May 2021</issueDate>
      </id>
      <id>
        <uid>33921</uid>
        <idType>Permit Number</idType>
        <idNumber>IG0641T102018</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>07 May 2018</issueDate>
      </id>
      <id>
        <uid>164425</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164265</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 May 2018</idNumber>
      </id>
      <id>
        <uid>164266</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of food, beverages and tobacco</idNumber>
      </id>
      <id>
        <uid>164267</uid>
        <idType>Website</idType>
        <idNumber>http://inma-maldives.business.site/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68755</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INMA MALDIVES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66162</uid>
        <address1>Dhekunu Thila</address1>
        <address2>5th floor</address2>
        <address3>Sabudheyli Magu</address3>
        <city>Male</city>
        <country>Maldives</country>
      </address>
      <address>
        <uid>66163</uid>
        <address1>Noor Villa</address1>
        <address2>Rahdhebai Hingun</address2>
        <city>Male</city>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>44437</uid>
    <lastName>SINBAD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>164249</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Sep 2022</idNumber>
      </id>
      <id>
        <uid>164252</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd</idNumber>
      </id>
      <id>
        <uid>164253</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF</idNumber>
      </id>
      <id>
        <uid>164477</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>164478</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>164247</uid>
        <idType>Website</idType>
        <idNumber>https://sinbad.io</idNumber>
      </id>
      <id>
        <uid>164248</uid>
        <idType>Website</idType>
        <idNumber>http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion</idNumber>
      </id>
      <id>
        <uid>164250</uid>
        <idType>Email Address</idType>
        <idNumber>support@sinbad.io</idNumber>
      </id>
      <id>
        <uid>164251</uid>
        <idType>Email Address</idType>
        <idNumber>adv@sinbad.io</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINBAD.IO</lastName>
      </aka>
    </akaList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>44267</uid>
    <lastName>JOINT STOCK COMPANY LOCKO BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33711</uid>
        <idType>Registration Number</idType>
        <idNumber>1057711014195</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33712</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750003943</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33713</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400BCBR616MTH6594</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>33714</uid>
        <idType>Identification Number</idType>
        <idNumber>3QL4V4.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>163937</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CLOKRUMM</idNumber>
      </id>
      <id>
        <uid>163938</uid>
        <idType>Website</idType>
        <idNumber>http://www.lockobank.ru</idNumber>
      </id>
      <id>
        <uid>176971</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>163936</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>163939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65900</uid>
        <address1>Leningrad Prosp, D 39 building 80</address1>
        <city>Moscow</city>
        <postalCode>125167</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>42320</uid>
    <lastName>ARTTRONIX INTERNATIONAL HK LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>31826</uid>
        <idType>Company Number</idType>
        <idNumber>1823593</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>160926</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>160937</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Nov 2012</idNumber>
      </id>
      <id>
        <uid>160670</uid>
        <idType>Website</idType>
        <idNumber>www.arttronix.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65725</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ADERAL INDUSTRIAL HK LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>63133</uid>
        <address1>15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>63146</uid>
        <address1>610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza</address1>
        <address2>Mong Kok</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>63150</uid>
        <address1>Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist</address1>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>42309</uid>
    <lastName>DIDA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AHMAD, Hind Nazem)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>161049</uid>
        <idType>Website</idType>
        <idNumber>https://www.didaaaa.com</idNumber>
      </id>
      <id>
        <uid>161047</uid>
        <idType>Email Address</idType>
        <idNumber>info@didaaaa.com</idNumber>
      </id>
      <id>
        <uid>160640</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>161048</uid>
        <idType>Phone Number</idType>
        <idNumber>2250700002071</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63104</uid>
        <address1>Abidjan Marcory</address1>
        <address2>Rue Clement Ader, 01 PO Box</address2>
        <address3>3131</address3>
        <city>Abidjan</city>
        <postalCode>01</postalCode>
        <country>Cote d Ivoire</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>41917</uid>
    <lastName>INTERNATIONAL INVESTMENT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>31296</uid>
        <idType>Tax ID No.</idType>
        <idNumber>30479900-1-51</idNumber>
        <idCountry>Hungary</idCountry>
      </id>
      <id>
        <uid>31297</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9909152110</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>31298</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534000PHLD27VN98Y03</idNumber>
      </id>
      <id>
        <uid>160155</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>IIBMHU22</idNumber>
      </id>
      <id>
        <uid>160154</uid>
        <idType>Website</idType>
        <idNumber>www.iib.int</idNumber>
      </id>
      <id>
        <uid>184127</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>176945</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160157</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jul 1970</idNumber>
      </id>
      <id>
        <uid>160156</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65148</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IIB</lastName>
      </aka>
      <aka>
        <uid>65149</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MEZHDUNARODNY INVESTITSIONNY BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62526</uid>
        <address1>Vaci ut, 188</address1>
        <city>Budapest</city>
        <postalCode>H-1138</postalCode>
        <country>Hungary</country>
      </address>
      <address>
        <uid>62527</uid>
        <address1>Fo utca 1</address1>
        <city>Budapest</city>
        <postalCode>H-1011</postalCode>
        <country>Hungary</country>
      </address>
      <address>
        <uid>62528</uid>
        <address1>7 Mashi Poryvaevoy Street</address1>
        <city>Moscow</city>
        <postalCode>107078</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>41486</uid>
    <lastName>OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BUKEY, Murat)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>30829</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6500100199</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>159585</uid>
        <idType>Website</idType>
        <idNumber>www.ozonehobby.com</idNumber>
      </id>
      <id>
        <uid>159583</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>159584</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jul 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64574</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OZONE AVIATION AND DEFENSE INDUSTRY INC.</lastName>
      </aka>
      <aka>
        <uid>64575</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS</lastName>
      </aka>
      <aka>
        <uid>64576</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC</lastName>
      </aka>
      <aka>
        <uid>64577</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OZONE HOBBY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61928</uid>
        <address1>Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42</address1>
        <city>Izmir</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>61929</uid>
        <address1>Inonu Mah 4137 sok. No 12/12</address1>
        <address2>Menemen</address2>
        <city>Izmir</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>41296</uid>
    <lastName>SUZHOU XIAOLI PHARMATECH CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30679</uid>
        <idType>Registration Number</idType>
        <idNumber>320506000647396</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30680</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91320506MA1NDQ9J4N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>159334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2017</idNumber>
      </id>
      <id>
        <uid>160828</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>159333</uid>
        <idType>Website</idType>
        <idNumber>www.xiaolipharma.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61707</uid>
        <address1>Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District</address1>
        <city>Suzhou</city>
        <stateOrProvince>Hubei</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Source

OFAC Specially Designated Nationals (SDN) List

Retrieved

2026-11-07

Source date

2026-11-07

<sdnEntry>
    <uid>40925</uid>
    <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30213</uid>
        <idType>Registration Number</idType>
        <idNumber>1025400000010</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30214</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5404154492</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30215</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534000M10JE1UCFJ111</idNumber>
      </id>
      <id>
        <uid>175316</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158528</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1991</idNumber>
      </id>
      <id>
        <uid>158531</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>158529</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>LEVBRU55</idNumber>
      </id>
      <id>
        <uid>158530</uid>
        <idType>Website</idType>
        <idNumber>www.nskbl.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63752</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61068</uid>
        <address1>St. Kirov, 48</address1>
        <city>Novosibirsk</city>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61069</uid>
        <address1>Ul. Kirova 48</address1>
        <city>Novosibirsk</city>
        <stateOrProvince>Novosibirskaya Oblast</stateOrProvince>
        <postalCode>630102</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>